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VINTNERS HOLDINGS LIMITED

Company number 06047060

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2013 4.20 Statement of affairs with form 4.19
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2013 600 Appointment of a voluntary liquidator
26 Jul 2013 AD01 Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom on 26 July 2013
30 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 2
01 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Andy Rice on 1 November 2011
06 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Andy Rice on 14 January 2011
08 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE on 3 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
20 Oct 2009 CH01 Director's details changed for Andy Rice on 20 October 2009
20 Feb 2009 363a Return made up to 10/01/09; full list of members
13 Feb 2009 288c Director's change of particulars / andy rice / 11/03/2008
05 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 10/01/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 July 2007
24 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/07/07
24 May 2007 88(2)R Ad 08/05/07--------- £ si 1@1=1 £ ic 1/2
24 May 2007 288b Secretary resigned