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NEW FOREST WINE LIMITED

Company number 00457241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2010 DS01 Application to strike the company off the register
13 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 2,916
07 Sep 2009 363a Return made up to 13/08/09; full list of members
15 Jul 2009 AA Accounts made up to 31 December 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2008 AA Accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 13/08/08; full list of members
28 Aug 2008 353 Location of register of members
28 Aug 2008 190 Location of debenture register
28 Aug 2008 287 Registered office changed on 28/08/2008 from lodge gate the marsh breamore fordingbridge hampshire SP6 2EJ
28 Aug 2008 288c Director and Secretary's Change of Particulars / katherine landells / 01/06/2008 / HouseName/Number was: , now: tiptoe farm; Street was: lodge gate, now: vaggs lane; Area was: the marsh, now: hordle; Post Town was: breamore, now: lymington; Post Code was: SP6 2EJ, now: SO41 0FP
28 Aug 2008 288c Director's Change of Particulars / charles landells / 01/06/2008 / HouseName/Number was: , now: tiptoe farm; Street was: lodge gate, now: vaggs lane; Area was: the marsh, now: hordle; Post Town was: breamore, now: lymington; Post Code was: SP6 2EJ, now: SO41 0FP
17 Oct 2007 AA Accounts made up to 31 December 2006
15 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Sep 2007 363s Return made up to 13/08/07; no change of members
20 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
20 Sep 2007 363(287) Registered office changed on 20/09/07
02 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Nov 2006 AA Accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 13/08/06; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
21 Sep 2005 363s Return made up to 13/08/05; full list of members