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THE VINE LEIGH LIMITED

Company number 08112279

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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)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2016 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 July 2016
07 Jul 2016 4.20 Statement of affairs with form 4.19
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 200
27 Mar 2014 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 200
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 100
12 Jul 2012 AP01 Appointment of Claire Francesca Fitch as a director
20 Jun 2012 TM01 Termination of appointment of Ela Shah as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted