OLDVINE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 33 18TH FLOOR CAVENDISH SQUARE LONDON W1G 0PW |
| 27/04/1527 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1527 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 27/04/1527 April 2015 | DECLARATION OF SOLVENCY |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/11/1421 November 2014 | SOLVENCY STATEMENT DATED 21/10/14 |
| 21/11/1421 November 2014 | STATEMENT BY DIRECTORS |
| 21/11/1421 November 2014 | REDUCE ISSUED CAPITAL 21/10/2014 |
| 21/11/1421 November 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 947307 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM |
| 13/11/1413 November 2014 | REDUCE ISSUED CAPITAL 21/10/2014 |
| 13/11/1413 November 2014 | STATEMENT BY DIRECTORS |
| 13/11/1413 November 2014 | 13/11/14 STATEMENT OF CAPITAL GBP 947307 |
| 13/11/1413 November 2014 | SOLVENCY STATEMENT DATED 21/10/14 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KASCH |
| 11/05/1211 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | 01/05/11 NO CHANGES |
| 07/03/117 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | 01/05/10 NO CHANGES |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 11TH FLOOR EAST 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/04/109 April 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED GARY JOHN MCCABE |
| 09/07/099 July 2009 | SECRETARY APPOINTED CHRISTAKIS CHRISTOFI |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY KEITH SCOTT |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATE, DIRECTOR GILLIAN CHRISTINE SELLAR LOGGED FORM |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT LOGGED FORM |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH SCOTT / 05/12/2008 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 14/02/0414 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED DUNWILCO (1055) LIMITED CERTIFICATE ISSUED ON 14/08/03 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | ﾽ NC 1000/20250000 23/ |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 01/08/031 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/031 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/031 August 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 01/08/031 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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