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VIGNOBLES & QUINTESSENCE LIMITED

Company number 13230431

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2023 DS01 Application to strike the company off the register
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
22 Feb 2023 PSC04 Change of details for Mr Stephane Charles Mardel as a person with significant control on 1 September 2021
22 Feb 2023 CH01 Director's details changed for Mr Stephane Charles Mardel on 1 September 2021
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
23 Jun 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
06 Apr 2021 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom to 4th Floor 100 Cannon Street London EC4N 6EU on 6 April 2021
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-26
  • GBP 1