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BISTRO DU VIN (HOLDINGS) LIMITED

Company number 07526543

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2015 DS01 Application to strike the company off the register
19 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Feb 2014 CH01 Director's details changed for Paul Roberts on 8 July 2013
19 Feb 2014 CH01 Director's details changed for Mr Gary Reginald Davis on 8 July 2013
08 Nov 2013 AA Full accounts made up to 30 June 2013
30 Jul 2013 AA Full accounts made up to 30 June 2012
16 Jul 2013 CH01 Director's details changed for Paul Roberts on 27 June 2013
08 Jul 2013 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS England on 8 July 2013
08 Jul 2013 TM02 Termination of appointment of Filex Services Limited as a secretary on 26 June 2013
13 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Michael Albert Bibring as a director on 11 December 2012
07 Dec 2012 CH01 Director's details changed for Mr Gary Reginald Davis on 26 November 2012
12 Nov 2012 TM02 Termination of appointment of Gail Robson as a secretary on 7 November 2012
09 Jul 2012 AP01 Appointment of Mr Gary Reginald Davis as a director on 16 January 2012
12 Jun 2012 AP01 Appointment of Michael Albert Bibring as a director on 8 May 2012
18 May 2012 AP01 Appointment of Paul Roberts as a director on 20 February 2012
16 May 2012 TM01 Termination of appointment of Jagtar Singh as a director on 8 May 2012
21 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Colin David Elliot as a director on 31 January 2012
02 Nov 2011 TM01 Termination of appointment of Robert Barclay Cook as a director on 31 October 2011
01 Aug 2011 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
05 May 2011 AP04 Appointment of Filex Services Limited as a secretary
08 Apr 2011 AP01 Appointment of Jagtar Singh as a director