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VINO INVEST LIMITED

Company number 05551874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
09 Sep 2015 AA01 Previous accounting period extended from 29 September 2014 to 31 March 2015
29 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
01 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50,000
01 Oct 2014 AD01 Registered office address changed from 70 Avonley Road London SE14 5EW to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 1 October 2014
17 Jul 2014 TM01 Termination of appointment of Justin Hamish Hamilton Stark as a director on 15 May 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 50,000
09 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Oct 2012 AP03 Appointment of Mr Paulo Jorge Martins Agapito as a secretary
26 Oct 2012 AP01 Appointment of Mr Justin Hamish Hamilton Stark as a director
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Feb 2012 AA Total exemption small company accounts made up to 30 September 2010
05 Dec 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Paulo Jorge Martins Agapito on 31 August 2010
23 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 01/09/09; full list of members
14 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
14 Sep 2009 288b Appointment terminated secretary simon harding
08 Oct 2008 363a Return made up to 01/09/08; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 30 September 2007