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THE VINE RESTAURANT LIMITED

Company number 05781546

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
09 Jan 2020 SH20 Statement by Directors
09 Jan 2020 SH19 Statement of capital on 9 January 2020
  • GBP 1,000
09 Jan 2020 CAP-SS Solvency Statement dated 02/01/20
09 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 MR04 Satisfaction of charge 057815460001 in full
03 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Deirdre Virginia Schueppert as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Charles Clancy Schueppert as a director on 31 March 2019
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 MR01 Registration of charge 057815460001, created on 26 May 2016
26 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
26 May 2016 CH01 Director's details changed for Mr Charles Clancy Schueppert on 10 April 2016
26 May 2016 CH01 Director's details changed for Bernt Bouverie on 10 April 2016
26 May 2016 CH01 Director's details changed for Kathleen Bouverie on 10 April 2016
26 May 2016 CH01 Director's details changed for Mrs Deirdre Virginia Schueppert on 10 April 2016
26 May 2016 CH03 Secretary's details changed for Kathleen Bouverie on 10 April 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015