HOTEL DU VIN (CAMBRIDGE) LIMITED

05512541
15 APPOLD STREET LONDON ENGLAND EC2A 2HB

Documents

Documents
Date Category Description Pages
20 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Aug 2016 auditors Auditors Resignation Company 1 Buy now
19 Aug 2016 auditors Auditors Resignation Company 1 Buy now
21 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2016 accounts Annual Accounts 14 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 officers Appointment of corporate secretary (Wfw Legal Services Limited) 2 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2015 officers Termination of appointment of director (Gary Reginald Davis) 1 Buy now
14 Apr 2015 accounts Annual Accounts 17 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
23 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
28 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
16 Apr 2014 resolution Resolution 11 Buy now
11 Apr 2014 mortgage Registration of a charge 93 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
11 Dec 2013 officers Change of particulars for director (Paul Roberts) 2 Buy now
11 Dec 2013 address Move Registers To Sail Company 1 Buy now
11 Dec 2013 officers Change of particulars for director (Mr Gary Reginald Davis) 2 Buy now
11 Dec 2013 address Change Sail Address Company 1 Buy now
08 Nov 2013 accounts Annual Accounts 14 Buy now
08 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
02 Apr 2013 accounts Annual Accounts 15 Buy now
04 Jan 2013 officers Termination of appointment of director (Michael Bibring) 2 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
29 Nov 2012 officers Change of particulars for director (Mr Gary Reginald Davis) 2 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Gail Robson) 1 Buy now
09 Jul 2012 officers Appointment of director (Mr Gary Reginald Davis) 3 Buy now
18 May 2012 officers Appointment of director (Paul Roberts) 5 Buy now
16 May 2012 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
27 Mar 2012 accounts Annual Accounts 15 Buy now
31 Jan 2012 officers Termination of appointment of director (Colin Elliot) 1 Buy now
30 Nov 2011 annual-return Annual Return 6 Buy now
02 Nov 2011 officers Termination of appointment of director (Robert Cook) 2 Buy now
11 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Dec 2010 miscellaneous Miscellaneous 1 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
24 Nov 2010 auditors Auditors Resignation Company 5 Buy now
01 Oct 2010 officers Appointment of director (Colin David Elliot) 4 Buy now
17 Sep 2010 accounts Annual Accounts 13 Buy now
02 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
23 Dec 2009 annual-return Annual Return 9 Buy now
18 Nov 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
03 Aug 2009 accounts Annual Accounts 15 Buy now
26 Mar 2009 officers Director appointed robert barclay cook 1 Buy now
04 Mar 2009 officers Appointment terminated director joseph shashou 1 Buy now
04 Mar 2009 officers Appointment terminated director john harrison 1 Buy now
04 Mar 2009 officers Appointment terminated director richard balfour-lynn 1 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
11 Jul 2008 accounts Annual Accounts 15 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
12 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
25 May 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
04 Oct 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
19 Jul 2006 annual-return Return made up to 19/07/06; full list of members 3 Buy now
20 Oct 2005 incorporation Memorandum Articles 18 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
18 Oct 2005 officers New secretary appointed 2 Buy now
18 Oct 2005 officers New director appointed 11 Buy now
18 Oct 2005 officers New director appointed 9 Buy now
18 Oct 2005 officers New director appointed 10 Buy now
18 Oct 2005 officers New director appointed 11 Buy now
18 Oct 2005 officers New director appointed 10 Buy now
18 Oct 2005 officers New director appointed 11 Buy now
22 Sep 2005 accounts Accounting reference date shortened from 31/07/06 to 30/06/06 1 Buy now
16 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2005 incorporation Incorporation Company 23 Buy now