FROM VINEYARDS DIRECT.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2316 August 2023 | Final Gazette dissolved following liquidation |
| 16/08/2316 August 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/05/2219 May 2022 | Liquidators' statement of receipts and payments to 2022-03-22 |
| 14/04/2014 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/2023 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009316,00009146 |
| 17/12/1917 December 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/11/1911 November 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 2 SQUARE RIGGER ROW LONDON SW11 3TZ UNITED KINGDOM |
| 20/09/1920 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009316,00009146 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMPION |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ESME EDWARD MELVILLE WINGFIELD-STRATFORD-JOHNSTONE |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIALL MACARTHUR CAMPBELL / 04/02/2018 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ESME WINGFIELD-STRATFORD-JOHNSTONE |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ESME EDWARD MELVILLE WINGFIELD-STRATFORD-JOHNSTONE / 07/02/2019 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL EARL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY JIREHOUSE SECRETARIES LTD |
| 25/09/1725 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 2 SQUARE RIGGER ROW PLANTATION WHARF BATTERSEA LONDON SW11 1TZ |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/06/177 June 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 05/12/165 December 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 19349.24 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED JONATHAN RICHARD CAMPION |
| 09/08/169 August 2016 | SECOND FILING OF TM01 FOR DAVID HEATHCOTE |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHCOTE |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT |
| 16/02/1616 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | SECOND FILING FOR FORM SH01 |
| 09/02/169 February 2016 | SECOND FILING FOR FORM SH01 |
| 02/02/162 February 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 16099.24 |
| 03/11/153 November 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 16099.24 |
| 03/11/153 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 16099.24 |
| 26/05/1526 May 2015 | SOLVENCY STATEMENT DATED 26/01/15 |
| 26/05/1526 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 8774.24 |
| 26/05/1526 May 2015 | ALTER ARTICLES 26/01/2015 |
| 26/05/1526 May 2015 | ARTICLES OF ASSOCIATION |
| 26/05/1526 May 2015 | STATEMENT BY DIRECTORS |
| 26/05/1526 May 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 7500.01 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED SAMUEL ROBIN EARL |
| 23/02/1523 February 2015 | SECOND FILING FOR FORM SH01 |
| 23/02/1523 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE SECRETARIES LTD / 23/02/2015 |
| 18/02/1518 February 2015 | SAIL ADDRESS CREATED |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ESME EDWARD MELVILLE WINGDFIELD STRATFORD JOHNSTONE / 18/06/2014 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088540720002 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088540720001 |
| 01/08/141 August 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 750001 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 8 JOHN STREET LONDON ENGLAND WC1N 2ES |
| 30/06/1430 June 2014 | ADOPT ARTICLES 18/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED DAVID NIALL MACARTHUR CAMPBELL |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED ESME EDWARD MELVILLE WINGDFIELD STRATFORD JOHNSTONE |
| 08/04/148 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/04/2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR DAVID ROY HEATHCOTE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA MADDISON |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR PAUL RONALD SMITH |
| 21/01/1421 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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