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CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED

Company number 00596344

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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)
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2011	TM01	Termination of appointment of Jeremy Stevenson as a director	View PDF Termination of appointment of Jeremy Stevenson as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 3	View PDF Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AP03	Appointment of Ms Esther Clothier as a secretary	View PDF Appointment of Ms Esther Clothier as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP01	Appointment of Mr Jeremy Stevenson as a director	View PDF Appointment of Mr Jeremy Stevenson as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AP03	Appointment of Mr Jeremy Stevenson as a secretary	View PDF Appointment of Mr Jeremy Stevenson as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of David Hughes as a director	View PDF Termination of appointment of David Hughes as a director - link opens in a new window - 1 page (1 page)
25 Jul 2011	TM02	Termination of appointment of David Hughes as a secretary	View PDF Termination of appointment of David Hughes as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	View PDF Director's details changed for Mr James David Lousada on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH01	Director's details changed for Mr David John Hughes on 27 June 2011	View PDF Director's details changed for Mr David John Hughes on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr David John Hughes on 27 June 2011	View PDF Secretary's details changed for Mr David John Hughes on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	View PDF Termination of appointment of Deepak Malhotra as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM01	Termination of appointment of Deepak Malhotra as a director	View PDF Termination of appointment of Deepak Malhotra as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	View PDF Appointment of Mr David John Hughes as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	View PDF Appointment of Mr David John Hughes as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	View PDF Appointment of Mr James David Lousada as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	View PDF Termination of appointment of Helen Glennie as a director - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	CERTNM	Company name changed matthew clark brands LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-08-16	View PDF Company name changed matthew clark brands LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 1 page (1 page)
24 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	View PDF Director's details changed for Mr Troy Christensen on 11 June 2010 - link opens in a new window - 2 pages (2 pages)

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