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HISTORIC VINTAGE LIMITED

Company number 07379253

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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)
15 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
15 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2014 AD01 Registered office address changed from Shop Ug7 Ground Floor Custard Factory 3 Gibb Street Digbeth Birmingham West Midlands B9 4AA England to 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL on 2 September 2014
29 Aug 2014 4.20 Statement of affairs with form 4.19
29 Aug 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-15
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from 1St Floor Albany House 31 Hurst Street Birmingham Birmingham B5 4BD United Kingdom on 22 September 2010
22 Sep 2010 AP01 Appointment of Mr Francis Wayne Johns as a director
16 Sep 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
16 Sep 2010 NEWINC Incorporation