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VINE MILL LIMITED

Company number 06322814

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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)
02 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2023 AD01 Registered office address changed from 5400 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GQ to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 17 August 2023
17 Aug 2023 LIQ01 Declaration of solvency
17 Aug 2023 600 Appointment of a voluntary liquidator
17 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-01
27 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
30 Jun 2023 TM01 Termination of appointment of Benjamin James Sturgell as a director on 30 June 2023
18 Nov 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 SH19 Statement of capital on 2 September 2022
  • GBP 1
02 Sep 2022 SH20 Statement by Directors
02 Sep 2022 CAP-SS Solvency Statement dated 02/09/22
02 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
30 Jul 2021 AD02 Register inspection address has been changed from New Bailey 4 Stanley Street Manchester M3 5JL United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS
30 Jul 2021 AD02 Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to New Bailey 4 Stanley Street Manchester M3 5JL
21 Apr 2021 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
09 Jan 2019 AP01 Appointment of Mr. Benjamin James Sturgell as a director on 9 January 2019
07 Jan 2019 TM01 Termination of appointment of Dasree Vishwamaryum Ramsammy as a director on 31 December 2018
24 Dec 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates