BURHOU FINE WINE LIMITED

Company number 00904198

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
30 Sep 2016	AD01	Registered office address changed from Hmt Llp the Hub Station Road Henley on Thames Oxon RG9 1AY to C/O Moore Stephens Llp Prospect House 58 Queens Road Reading RG1 4RP on 30 September 2016	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
03 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(3 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
07 Apr 2015	AD01	Registered office address changed from 26 New Kings Road London SW6 4ST to The Hub Station Road Henley on Thames Oxon RG9 1AY on 7 April 2015	(2 pages)
06 Mar 2015	CERTNM	Company name changed friarwood LIMITED\certificate issued on 06/03/15 RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)
06 Mar 2015	CONNOT	Change of name notice	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-30	(2 pages)
06 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(3 pages)
24 Dec 2014	MR01	Registration of charge 009041980004, created on 19 December 2014	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
15 Sep 2014	TM01	Termination of appointment of Peter Francis Bowen as a director on 6 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Edward Charles Francis Bowen as a director on 10 September 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(4 pages)
07 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
11 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
18 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)