VINE LEISURE LIMITED filing history - Find and update company information

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VINE LEISURE LIMITED

Company number 03197719

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 2 November 2021	View PDF Liquidators' statement of receipts and payments to 2 November 2021 - link opens in a new window - 12 pages (12 pages)
03 Dec 2020	AD01	Registered office address changed from Grebe Lodge Riversdale Bourne End Buckinghamshire SL8 5EB to 58 Hugh Street London SW1V 4ER on 3 December 2020	View PDF Registered office address changed from Grebe Lodge Riversdale Bourne End Buckinghamshire SL8 5EB to 58 Hugh Street London SW1V 4ER on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC07	Cessation of Richard Allan Webb as a person with significant control on 18 June 2020	View PDF Cessation of Richard Allan Webb as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Richard Allan Webb as a director on 18 June 2020	View PDF Termination of appointment of Richard Allan Webb as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM02	Termination of appointment of Richard Allan Webb as a secretary on 18 June 2020	View PDF Termination of appointment of Richard Allan Webb as a secretary on 18 June 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Mar 2019	PSC01	Notification of Gregory Dyke as a person with significant control on 7 March 2019	View PDF Notification of Gregory Dyke as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
26 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
30 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
29 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 480,000	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 480,000 - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
03 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 480,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 480,000 - link opens in a new window - 5 pages (5 pages)

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