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VINE HOUSE CATERING LIMITED

Company number 06349777

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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)
19 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2015 4.68 Liquidators' statement of receipts and payments to 26 November 2014
06 Dec 2013 4.20 Statement of affairs with form 4.19
06 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2013 600 Appointment of a voluntary liquidator
07 Nov 2013 AD01 Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG United Kingdom on 7 November 2013
04 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 35,100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Mar 2013 TM01 Termination of appointment of Justin Hill as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England on 30 January 2012
30 Jan 2012 CH04 Secretary's details changed for Mwl Company Secretarial Services Limited on 28 January 2012
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Mwl Company Secretarial Services Limited on 1 January 2010
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2010 AD01 Registered office address changed from C/O Meager Wood Locke & Co. 123 Hagley Road Edgbaston, Birmingham West Midlands B16 8LD on 18 June 2010
11 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2009 363a Return made up to 22/08/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008