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V&C WINE LTD

Company number 06890240

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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)
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 2 December 2013	View PDF Liquidators' statement of receipts and payments to 2 December 2013 - link opens in a new window - 11 pages (11 pages)
05 Jan 2013	TM01	Termination of appointment of Christoffer Hruskova as a director on 5 November 2012	View PDF Termination of appointment of Christoffer Hruskova as a director on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from 69-73 st John Street London EC1M 4AN United Kingdom on 10 December 2012	View PDF Registered office address changed from 69-73 st John Street London EC1M 4AN United Kingdom on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 982,925.00	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 982,925.00 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
19 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 669,622	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 669,622 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	CH01	Director's details changed for Miss Viviane Marie Lorans on 2 January 2012	View PDF Director's details changed for Miss Viviane Marie Lorans on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	CH01	Director's details changed for Mr Christoffer Hruskova on 2 January 2011	View PDF Director's details changed for Mr Christoffer Hruskova on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	CH01	Director's details changed for Miss Viviane Marie Lorans on 2 January 2012	View PDF Director's details changed for Miss Viviane Marie Lorans on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AD01	Registered office address changed from 56 Westbourne Road Basement & Groundfloor Flat London N7 8AB United Kingdom on 25 August 2011	View PDF Registered office address changed from 56 Westbourne Road Basement & Groundfloor Flat London N7 8AB United Kingdom on 25 August 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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