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Eurovines Limited

Documents

Total Documents124
Total Pages645

Filing History

15 March 2023Final Gazette dissolved following liquidation
15 December 2022Return of final meeting in a creditors' voluntary winding up
20 May 2022Liquidators' statement of receipts and payments to 9 May 2022
24 May 2021Registered office address changed from The Forge Nettlestone Hill Seaview Isle of Wight PO34 5DU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 May 2021
19 May 2021Appointment of a voluntary liquidator
19 May 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-10
19 May 2021Statement of affairs
22 April 2021Satisfaction of charge 029140380002 in full
22 April 2021Satisfaction of charge 029140380001 in full
19 January 2021Total exemption full accounts made up to 31 July 2020
30 April 2020Total exemption full accounts made up to 31 July 2019
26 March 2020Director's details changed for Mr Timothy Martin Flint on 25 March 2020
26 March 2020Director's details changed for Mrs Evelyn Flint on 25 March 2020
26 March 2020Confirmation statement made on 26 March 2020 with no updates
26 March 2020Secretary's details changed for Mrs Evelyn Flint on 25 March 2020
30 April 2019Total exemption full accounts made up to 31 July 2018
16 April 2019Confirmation statement made on 28 March 2019 with no updates
18 April 2018Confirmation statement made on 28 March 2018 with no updates
17 April 2018Unaudited abridged accounts made up to 31 July 2017
28 March 2017Confirmation statement made on 28 March 2017 with updates
28 March 2017Confirmation statement made on 28 March 2017 with updates
3 March 2017Total exemption small company accounts made up to 31 July 2016
3 March 2017Total exemption small company accounts made up to 31 July 2016
27 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
2 February 2016Total exemption small company accounts made up to 31 July 2015
2 February 2016Total exemption small company accounts made up to 31 July 2015
3 June 2015Registration of charge 029140380002, created on 29 May 2015
3 June 2015Registration of charge 029140380002, created on 29 May 2015
13 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
13 May 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
22 September 2014Total exemption small company accounts made up to 31 July 2014
22 September 2014Total exemption small company accounts made up to 31 July 2014
12 May 2014Registration of charge 029140380001
12 May 2014Registration of charge 029140380001
23 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
13 November 2013Total exemption small company accounts made up to 31 July 2013
13 November 2013Total exemption small company accounts made up to 31 July 2013
2 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
14 November 2012Total exemption small company accounts made up to 31 July 2012
14 November 2012Total exemption small company accounts made up to 31 July 2012
30 March 2012Annual return made up to 29 March 2012 with a full list of shareholders
30 March 2012Annual return made up to 29 March 2012 with a full list of shareholders
23 March 2012Total exemption small company accounts made up to 31 July 2011
23 March 2012Total exemption small company accounts made up to 31 July 2011
3 June 2011Total exemption small company accounts made up to 31 July 2010
3 June 2011Total exemption small company accounts made up to 31 July 2010
13 May 2011Annual return made up to 29 March 2011 with a full list of shareholders
13 May 2011Annual return made up to 29 March 2011 with a full list of shareholders
24 May 2010Annual return made up to 29 March 2010 with a full list of shareholders
24 May 2010Annual return made up to 29 March 2010 with a full list of shareholders
21 May 2010Director's details changed for Evelyn Flint on 9 March 2010
21 May 2010Director's details changed for Evelyn Flint on 9 March 2010
21 May 2010Director's details changed for Evelyn Flint on 9 March 2010
8 December 2009Total exemption small company accounts made up to 31 July 2009
8 December 2009Total exemption small company accounts made up to 31 July 2009
5 August 2009Director appointed mr timothy martin flint
5 August 2009Director appointed mr timothy martin flint
9 April 2009Return made up to 29/03/09; full list of members
9 April 2009Return made up to 29/03/09; full list of members
28 November 2008Accounting reference date extended from 30/06/2009 to 31/07/2009
28 November 2008Accounting reference date extended from 30/06/2009 to 31/07/2009
25 November 2008Total exemption small company accounts made up to 30 June 2008
25 November 2008Total exemption small company accounts made up to 30 June 2008
22 May 2008Return made up to 29/03/08; full list of members
22 May 2008Return made up to 29/03/08; full list of members
19 March 2008Total exemption small company accounts made up to 30 June 2007
19 March 2008Total exemption small company accounts made up to 30 June 2007
18 February 2008Return made up to 29/03/07; full list of members
18 February 2008Return made up to 29/03/07; full list of members
22 December 2006Total exemption small company accounts made up to 30 June 2006
22 December 2006Total exemption small company accounts made up to 30 June 2006
27 April 2006Return made up to 29/03/06; full list of members
27 April 2006Return made up to 29/03/06; full list of members
24 March 2006Total exemption full accounts made up to 30 June 2005
24 March 2006Total exemption full accounts made up to 30 June 2005
30 June 2005Total exemption full accounts made up to 30 June 2004
30 June 2005Total exemption full accounts made up to 30 June 2004
28 April 2005Return made up to 29/03/05; full list of members
28 April 2005Return made up to 29/03/05; full list of members
17 June 2004Accounts for a dormant company made up to 30 June 2003
17 June 2004Accounts for a dormant company made up to 30 June 2003
1 April 2004Return made up to 29/03/04; full list of members
1 April 2004Return made up to 29/03/04; full list of members
3 April 2003Accounts for a dormant company made up to 30 June 2002
3 April 2003Accounts for a dormant company made up to 30 June 2002
3 April 2003Return made up to 29/03/03; full list of members
3 April 2003Return made up to 29/03/03; full list of members
1 June 2002Accounts for a dormant company made up to 30 June 2001
1 June 2002Accounts for a dormant company made up to 30 June 2001
19 March 2002Return made up to 29/03/02; full list of members
19 March 2002Return made up to 29/03/02; full list of members
23 April 2001Accounts for a dormant company made up to 30 June 2000
23 April 2001Return made up to 29/03/01; full list of members
23 April 2001Return made up to 29/03/01; full list of members
23 April 2001Accounts for a dormant company made up to 30 June 2000
3 April 2000Accounts for a dormant company made up to 30 June 1999
3 April 2000Accounts for a dormant company made up to 30 June 1999
31 March 2000Return made up to 29/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 March 2000Return made up to 29/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 May 1999Accounts for a dormant company made up to 30 June 1998
18 May 1999Accounts for a dormant company made up to 30 June 1998
19 April 1999Return made up to 29/03/99; full list of members
19 April 1999Return made up to 29/03/99; full list of members
14 May 1998Return made up to 29/03/98; no change of members
14 May 1998Accounts for a dormant company made up to 30 June 1997
14 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1998Return made up to 29/03/98; no change of members
14 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1998Accounts for a dormant company made up to 30 June 1997
24 July 1997Accounts for a dormant company made up to 30 June 1996
24 July 1997Accounts for a dormant company made up to 30 June 1996
31 May 1997Return made up to 29/03/97; no change of members
31 May 1997Return made up to 29/03/97; no change of members
1 November 1996Return made up to 29/03/96; full list of members
  • 363(287) ‐ Registered office changed on 01/11/96
1 November 1996Return made up to 29/03/96; full list of members
  • 363(287) ‐ Registered office changed on 01/11/96
1 February 1996Full accounts made up to 30 June 1995
1 February 1996Full accounts made up to 30 June 1995
24 May 1995Return made up to 29/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 May 1995Return made up to 29/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 March 1994Incorporation
29 March 1994Incorporation
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