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CV FOOD & WINES LIMITED

Company number 08292078

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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)
06 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 3 October 2021
09 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
03 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 3 October 2019
23 Oct 2018 AD01 Registered office address changed from Office D-160 First Floor New Covent Garden London SW8 5LL England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 October 2018
18 Oct 2018 600 Appointment of a voluntary liquidator
18 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-04
18 Oct 2018 LIQ02 Statement of affairs
13 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 AD01 Registered office address changed from 61 Link House New Covent Garden Nine Elms Lane SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 3 August 2017
08 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2016 TM01 Termination of appointment of Vincenzo Zaccarini as a director on 22 August 2016
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
18 Jul 2013 CERTNM Company name changed slow food london LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
18 Jul 2013 CONNOT Change of name notice
02 Jul 2013 CH01 Director's details changed for Sorano Corrado on 2 July 2013
13 Nov 2012 NEWINC Incorporation