PROVENANCE FINE WINES LTD

Company number 02567909

Date	Type	Description	View / Download
14 Jan 2015	TM02	Termination of appointment of Nigel Antony Hansford as a secretary on 27 May 2014	(1 page)
07 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(4 pages)
20 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
05 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
24 Feb 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
16 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
13 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
23 Mar 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
23 Mar 2010	CH01	Director's details changed for Adrian Peter Lenagan on 1 December 2009	(2 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
29 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
04 Mar 2009	363a	Return made up to 01/12/08; full list of members	(7 pages)
26 Feb 2009	288b	Appointment terminated director michael wailing	(1 page)
26 Feb 2009	288b	Appointment terminated secretary ann wailing	(1 page)
21 Dec 2008	288a	Director appointed adrian peter lenagan	(2 pages)
17 Dec 2008	CERTNM	Company name changed provence fine wines LIMITED\certificate issued on 17/12/08	(2 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from grange farm watery lane beachampton buckinghamshire MK19 6DZ	(1 page)
05 Dec 2008	CERTNM	Company name changed xls software LIMITED\certificate issued on 08/12/08	(2 pages)
02 Dec 2008	288a	Secretary appointed nigel antony hansford	(2 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)