Company Results (links open in a new window)
|
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)
|
|
21 Mar 2024 |
AM10 |
Administrator's progress report
|
|
|
04 Oct 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
23 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
11 Sep 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
02 Sep 2023 |
AD01 |
Registered office address changed from 15 Clerkenwell Green London EC1R 0DP United Kingdom to 2nd Floor 45 Church Street Birmingham B3 2RT on 2 September 2023
|
|
|
02 Sep 2023 |
AM01 |
Appointment of an administrator
|
|
|
22 Aug 2023 |
CERTNM |
Company name changed vinoteca LIMITED\certificate issued on 22/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-18
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Paul Adam Campbell as a director on 14 August 2023
|
|
|
17 Aug 2023 |
TM01 |
Termination of appointment of Timothy Bahram Neville Farazmand as a director on 14 August 2023
|
|
|
06 Jul 2023 |
MR01 |
Registration of charge 053650850024, created on 5 July 2023
|
|
|
06 Jul 2023 |
MR01 |
Registration of charge 053650850025, created on 5 July 2023
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Mar 2023 |
AA01 |
Current accounting period shortened from 29 March 2022 to 28 March 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
14 Jan 2022 |
CH03 |
Secretary's details changed for Mr Charles Andrew Young on 14 January 2022
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mr Charles Andrew Young on 14 January 2022
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Mr Charles Andrew Young as a person with significant control on 14 January 2022
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
15 Apr 2021 |
AP01 |
Appointment of Mr Timothy Bahram Neville Farazmand as a director on 15 April 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Oct 2020 |
MR04 |
Satisfaction of charge 053650850023 in full
|
|
|
26 Oct 2020 |
MR04 |
Satisfaction of charge 053650850015 in full
|
|