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YOURVINE LIMITED

Company number 07687279

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
28 May 2019 COCOMP Order of court to wind up
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2018 AA Total exemption full accounts made up to 29 August 2017
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2017 AA Total exemption small company accounts made up to 29 August 2016
24 Aug 2017 AA01 Previous accounting period shortened from 28 August 2016 to 27 August 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
24 May 2017 AA01 Previous accounting period shortened from 29 August 2016 to 28 August 2016
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
01 Jul 2016 AA Total exemption small company accounts made up to 29 August 2015
10 Jun 2016 AP01 Appointment of Mr Ashley James Benjamin Hunter-Love as a director on 8 June 2016
10 Jun 2016 TM01 Termination of appointment of Callum Negus-Fancey as a director on 9 June 2016
04 Dec 2015 AD01 Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015
10 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Sep 2014 TM02 Termination of appointment of Catherine Mary Negus-Fancey as a secretary on 31 August 2013
18 Sep 2014 TM01 Termination of appointment of Catherine Mary Negus-Fancey as a director on 31 August 2013
18 Sep 2014 AD02 Register inspection address has been changed from 1 Ravenscourt Park London W6 0TH England to C/O Andrew Parker 3 Loughborough Street London SE11 5RB
28 Aug 2014 AA01 Previous accounting period shortened from 30 August 2013 to 29 August 2013