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MOET HENNESSY VR LIMITED

Company number 05801723

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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)
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Nov 2010	AD01	Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	View PDF Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
20 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
20 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-04 - link opens in a new window - 1 page (1 page)
20 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 May 2010	AD01	Registered office address changed from C/O C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 19 May 2010	View PDF Registered office address changed from C/O C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Charles Iain Farquharson Gibb on 1 January 2010	View PDF Director's details changed for Charles Iain Farquharson Gibb on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	288b	Appointment Terminated Director raphael alomar	View PDF Appointment Terminated Director raphael alomar - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
24 Dec 2008	288a	Director appointed charles iain farquharson gibb	View PDF Director appointed charles iain farquharson gibb - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	288b	Appointment Terminated Director guillaume penot	View PDF Appointment Terminated Director guillaume penot - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment Terminated Director sergio ferreira dias	View PDF Appointment Terminated Director sergio ferreira dias - link opens in a new window - 1 page (1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN	View PDF Registered office changed on 11/12/2008 from browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 02/05/08; no change of members	View PDF Return made up to 02/05/08; no change of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	288a	Director appointed raphael alomar	View PDF Director appointed raphael alomar - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
14 Mar 2008	288b	Appointment Terminated Director xavier smekens	View PDF Appointment Terminated Director xavier smekens - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jun 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 6 pages (6 pages)

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