- Company Overview for VINE HOUSE CATERING LIMITED (06349777)
- Filing history for VINE HOUSE CATERING LIMITED (06349777)
- People for VINE HOUSE CATERING LIMITED (06349777)
- Charges for VINE HOUSE CATERING LIMITED (06349777)
- Insolvency for VINE HOUSE CATERING LIMITED (06349777)
- More for VINE HOUSE CATERING LIMITED (06349777)
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
|
|
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
|
|
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
|
|
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 |