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SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED

Company number 01809366

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2014 DS01 Application to strike the company off the register
08 Dec 2014 SH20 Statement by directors
08 Dec 2014 SH19 Statement of capital on 8 December 2014
  • GBP 1
08 Dec 2014 CAP-SS Solvency statement dated 24/11/14
08 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2014 AP01 Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014
20 Oct 2014 AP01 Appointment of Mr Malcolm Dunn as a director on 6 October 2014
20 Oct 2014 AP01 Appointment of Mr David Michael Forde as a director on 6 October 2014
20 Oct 2014 TM01 Termination of appointment of Anne Louise Oliver as a director on 6 October 2014
20 Oct 2014 TM01 Termination of appointment of Sean Michael Paterson as a director on 8 October 2014
20 Oct 2014 TM02 Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
02 Apr 2014 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Mr Sean Michael Paterson on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 1 April 2014
01 Apr 2014 CH01 Director's details changed for Mrs Anne Louise Oliver on 1 April 2014
12 Aug 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
04 Aug 2012 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of John Charles Low as a director on 31 March 2012