VIVAS WINE LIMITED
DissolvedCompany no. 06518236 · Private limited company · Incorporated 28 Feb 2008
Company no. 06518236 · Private limited company · Incorporated 28 Feb 2008
Original documents filed with Companies House · 64 filings
16 Apr 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
21 Jan 2019
Dissolution
Application to strike the company off the register
Filed on paper · 4 pages
3 Oct 2018
Officers
Appointment of C&C Management Services Limited as a secretary on 26 Sep 2018
PDF · 2 pages
3 Oct 2018
Officers
Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 26 Sep 2018
PDF · 1 page
8 May 2018
Address
Registered office address changed from Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 8 May 2018
PDF · 1 page
7 Nov 2017
Officers
Termination of appointment of Andrew Humphreys as a director on 30 Oct 2017
PDF · 1 page
6 Nov 2017
Officers
Appointment of Mr Mark Moran as a director on 30 Oct 2017
PDF · 2 pages
Showing 1–25 of 64 filings. Documents open on Companies House in a new tab.
19 Apr 2018
Address
Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 19 Apr 2018
PDF · 1 page
19 Apr 2018
Officers
Appointment of Mr David Johnston as a director on 17 Apr 2018
PDF · 2 pages
19 Apr 2018
Officers
Appointment of Mr Jonathan Solesbury as a director on 17 Apr 2018
PDF · 2 pages
19 Apr 2018
Officers
Termination of appointment of Stephen Frederick Jebson as a director on 17 Apr 2018
PDF · 1 page
19 Apr 2018
Officers
Termination of appointment of Mark Riley as a director on 17 Apr 2018
PDF · 1 page
19 Apr 2018
Officers
Termination of appointment of Mark Riley as a director on 17 Apr 2018
PDF · 1 page
11 Apr 2018
Officers
Appointment of Mr Ewan James Robertson as a director on 6 Apr 2018
PDF · 2 pages
11 Apr 2018
Officers
Appointment of Mr Stephen Frederick Jebson as a director on 6 Apr 2018
PDF · 2 pages
11 Apr 2018
Officers
Appointment of C&C Management Services (Uk) Limited as a secretary on 6 Apr 2018
PDF · 2 pages
11 Apr 2018
Officers
Appointment of Mr Andrea Pozzi as a director on 6 Apr 2018
PDF · 2 pages
11 Apr 2018
Officers
Termination of appointment of Mark Moran as a director on 6 Apr 2018
PDF · 1 page
11 Apr 2018
Officers
Appointment of Mr Mark Riley as a director on 6 Apr 2018
PDF · 2 pages
19 Mar 2018
Officers
Termination of appointment of Diana Hunter as a director on 19 Mar 2018
PDF · 1 page
8 Mar 2018
Confirmation
Confirmation statement made on 28 Feb 2018 with no updates
PDF · 3 pages
20 Feb 2018
Officers
Termination of appointment of Mark Terence Aylwin as a director on 31 Jan 2018
PDF · 1 page
15 Feb 2018
Officers
Termination of appointment of Michael Potter Saunders as a director on 31 Jan 2018
PDF · 1 page
22 Jan 2018
Accounts
Accounts for a dormant company made up to 30 Apr 2017
Filed on paper · 8 pages