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PROVENANCE FINE WINES LTD

Company number 02567909

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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 Mar 2021	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)
05 Jan 2021	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)
29 Dec 2020	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 - 4 pages (4 pages)
24 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2019	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2016	TM01	Termination of appointment of Adrian Peter Lenagan as a director on 1 July 2016	View PDF Termination of appointment of Adrian Peter Lenagan as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 24 May 2016	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 24 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	CH01	Director's details changed for Mr Adrian Peter Lenagan on 8 April 2014	View PDF Director's details changed for Mr Adrian Peter Lenagan on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AP01	Appointment of Mr. Peter Robert Shakeshaft as a director on 1 June 2014	View PDF Appointment of Mr. Peter Robert Shakeshaft as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)

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