OLDVINE LIMITED

Company number 04750376

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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)
08 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 9 April 2018
20 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 9 April 2017
16 May 2016 4.68 Liquidators' statement of receipts and payments to 9 April 2016
07 May 2015 AD01 Registered office address changed from 33 18th Floor Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 May 2015
27 Apr 2015 4.70 Declaration of solvency
27 Apr 2015 600 Appointment of a voluntary liquidator
27 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-10
22 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2014 SH20 Statement by Directors
21 Nov 2014 SH19 Statement of capital on 21 November 2014
  • GBP 947,307
21 Nov 2014 CAP-SS Solvency Statement dated 21/10/14
21 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2014 TM01 Termination of appointment of Stephane Abraham Joseph Nahum as a director on 1 May 2014
14 Nov 2014 TM01 Termination of appointment of Malcolm Robin Turner as a director on 1 May 2014
14 Nov 2014 TM01 Termination of appointment of James Cairns Mcmahon as a director on 1 May 2014
13 Nov 2014 SH20 Statement by Directors
13 Nov 2014 SH19 Statement of capital on 13 November 2014
  • GBP 947,307
13 Nov 2014 CAP-SS Solvency Statement dated 21/10/14
13 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 20,250,000
04 Mar 2014 AA Accounts for a small company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders