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CAPE WINE COMPANY LIMITED

Company number 01244820

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
14 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 2
29 Mar 2010 AA Full accounts made up to 30 June 2009
01 Sep 2009 288b Appointment Terminated Secretary corporate secretarial services LIMITED
01 Sep 2009 363a Return made up to 07/06/09; full list of members
20 May 2009 363a Return made up to 07/06/08; full list of members
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
06 May 2009 AA Full accounts made up to 30 June 2008
24 Jun 2008 353 Location of register of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 1 park place canary wharf london E14 4HJ
23 Jun 2008 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn, 2ND; Street was: 1 park place, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf; Post Code was: E14 4HJ, now: E14 4HD
13 May 2008 AA Full accounts made up to 30 June 2007
10 Aug 2007 363a Return made up to 07/06/07; full list of members
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Director resigned
26 Feb 2007 AA Full accounts made up to 30 June 2006
15 Feb 2007 AUD Auditor's resignation
25 Jan 2007 287 Registered office changed on 25/01/07 from: suite 8 gatwick house peeks brook lane horley surrey RH6 9ST
31 Aug 2006 363a Return made up to 07/06/06; full list of members
12 Sep 2005 AA Full accounts made up to 30 June 2005
15 Aug 2005 AUD Auditor's resignation
08 Aug 2005 353 Location of register of members