HEALTH DU VIN LIMITED: Filings

  • Overview

    Company NameHEALTH DU VIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03247941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEALTH DU VIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts made up to Jun 30, 2014

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address One Fleet Place London EC4M 7WS

    1 pagesAD04

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Paul Roberts on Jan 01, 2013

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Gary Reginald Davis on Jan 01, 2013

    2 pagesCH01

    Accounts made up to Jun 30, 2013

    5 pagesAA

    Registered office address changed from 179 Great Portland Street London W1W 5LS on Jul 08, 2013

    1 pagesAD01

    Termination of appointment of Filex Services Limited as a secretary on Jun 26, 2013

    1 pagesTM02

    Accounts made up to Jun 30, 2012

    5 pagesAA

    Termination of appointment of Michael Albert Bibring as a director on Dec 11, 2012

    2 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Nov 30, 2012

    17 pagesRP04

    Annual return made up to Nov 30, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Jan 04, 2013A second filed AR01 was registered on 04/01/2013

    Director's details changed for Mr Gary Reginald Davis on Nov 26, 2012

    2 pagesCH01

    Termination of appointment of Gail Robson as a secretary on Jul 09, 2012

    1 pagesTM02

    Appointment of Mr Gary Reginald Davis as a director on Jan 16, 2012

    3 pagesAP01

    Appointment of Paul Roberts as a director on Feb 20, 2012

    3 pagesAP01

    Termination of appointment of Jagtar Singh as a director on May 08, 2012

    1 pagesTM01

    Accounts made up to Jun 30, 2011

    5 pagesAA

    Termination of appointment of Colin David Elliot as a director on Jan 31, 2012

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0