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VINTNERS RB HOLDINGS LIMITED
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VINTNERS RB HOLDINGS LIMITED: Filings

    • Overview

    Company NameVINTNERS RB HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10656525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VINTNERS RB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesCAP-SS
    Annotations
    DateAnnotation
    Jun 06, 2025Clarification This is a second filing of a solvency statement registered 28/8/2024
    pagesANNOTATION

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		19 pagesAA

    Statement of capital on Aug 28, 2024

    • Capital: GBP 0.01
    		3 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS
    Annotations
    DateAnnotation
    Jun 06, 2025Clarification A second filed solvency statement was registered 6/6/2025

    legacy

    		1 pagesSH20
    pagesANNOTATION

    Satisfaction of charge 106565250002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Yasuhisa Fukuda as a director on Oct 25, 2023

    		1 pagesTM01

    Appointment of Mr Shoji Usui as a director on Oct 25, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    		1 pagesAD02

    Change of details for Spring Offshore Wind Holdings Limited as a person with significant control on Oct 03, 2022

    		2 pagesPSC05

    Director's details changed for Mr Yasuhisa Fukuda on Oct 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Yoichi Sakai on Oct 03, 2022

    		2 pagesCH01
    234Next

    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