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ROSEMOUNT ESTATE WINES LIMITED

Company number 01677280

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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)
23 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
23 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2009 287 Registered office changed on 15/06/2009 from regal house 70 london road twickenham middlesex TW1 3QS
12 Jun 2009 4.70 Declaration of solvency
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-04
12 Feb 2009 288c Director's Change of Particulars / peter jackson / 10/02/2009 / HouseName/Number was: , now: warren copse; Street was: 2 the walled garden, now: oaksend close; Area was: stanley park selsley, now: copsem lane; Post Town was: stroud, now: oxshott; Region was: gloucestershire, now: ; Post Code was: GL5 5LE, now: KT22 0NX; Country was: , now: united k
08 Jan 2009 363a Return made up to 19/12/08; full list of members
19 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
06 May 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Feb 2008 363a Return made up to 19/12/07; full list of members; amend
31 Jan 2008 363a Return made up to 19/12/07; full list of members
13 Jul 2007 288a New director appointed
22 Jun 2007 288b Director resigned
21 Jun 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
25 Mar 2007 288b Secretary resigned
25 Mar 2007 288a New secretary appointed
22 Feb 2007 363a Return made up to 19/12/06; full list of members
17 Feb 2007 353 Location of register of members
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
03 May 2006 287 Registered office changed on 03/05/06 from: grange house 15 church street twickenham middlesex TW1 3NL
03 May 2006 AA Accounts made up to 30 June 2005