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VINTAGE FINE WINES (LONDON) LIMITED

Company number 05709239

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-22
29 Apr 2010 CONNOT Change of name notice
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 AD01 Registered office address changed from 4th Floor 100 New Bond Street London W1S 1SP United Kingdom on 26 April 2010
26 Apr 2010 AD01 Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on 26 April 2010
24 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 100
22 Apr 2010 CH02 Director's details changed for Beech Directors Limited on 13 February 2010
22 Apr 2010 CH04 Secretary's details changed for Beech Company Secretaries Limited on 13 February 2010
22 Apr 2010 AP01 Appointment of Mr Kiran Ramnarain as a director
22 Apr 2010 AR01 Annual return made up to 14 February 2009 with full list of shareholders
22 Apr 2010 TM02 Termination of appointment of Beech Company Secretaries Limited as a secretary
22 Apr 2010 TM01 Termination of appointment of Beech Directors Limited as a director
22 Apr 2010 AR01 Annual return made up to 14 February 2008 with full list of shareholders
12 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
04 Nov 2009 AD01 Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane, Loughborough Leicestershire LE11 5AS on 4 November 2009
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2008 AA Accounts made up to 28 February 2008
13 Nov 2007 AA Accounts made up to 28 February 2007
06 Sep 2007 363a Return made up to 14/02/07; full list of members
07 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2006 288b Director resigned