- Company Overview for THE BRITISH WINE COMPANY (LONDON) LIMITED (02686146)
- Filing history for THE BRITISH WINE COMPANY (LONDON) LIMITED (02686146)
- People for THE BRITISH WINE COMPANY (LONDON) LIMITED (02686146)
- More for THE BRITISH WINE COMPANY (LONDON) LIMITED (02686146)
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) |
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06 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2011 | TM01 | Termination of appointment of Jeremy Stevenson as a director | |
09 Aug 2011 | AP03 | Appointment of Mrs Esther Clothier as a secretary | |
26 Jul 2011 | AP01 | Appointment of Mr Jeremy Stevenson as a director | |
26 Jul 2011 | AP03 | Appointment of Mr Jeremy Stevenson as a secretary | |
25 Jul 2011 | TM01 | Termination of appointment of David Hughes as a director | |
25 Jul 2011 | TM02 | Termination of appointment of David Hughes as a secretary | |
28 Jun 2011 | CH01 | Director's details changed for Mr James David Lousada on 27 June 2011 | |
28 Jun 2011 | CH01 | Director's details changed for Mr David John Hughes on 27 June 2011 | |
27 Jun 2011 | CH03 | Secretary's details changed for Mr David John Hughes on 27 June 2011 | |
24 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2011 | DS01 | Application to strike the company off the register | |
18 Feb 2011 | AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-18
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04 Feb 2011 | TM01 | Termination of appointment of Deepak Malhotra as a director | |
03 Feb 2011 | AP03 | Appointment of Mr David John Hughes as a secretary | |
03 Feb 2011 | TM02 | Termination of appointment of Deepak Malhotra as a secretary | |
02 Feb 2011 | AP01 | Appointment of Mr David John Hughes as a director | |
19 Oct 2010 | AP01 | Appointment of Mr James David Lousada as a director | |
18 Oct 2010 | TM01 | Termination of appointment of Helen Glennie as a director | |
03 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
16 Jun 2010 | CH01 | Director's details changed for Mr Troy Christensen on 11 June 2010 | |
09 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Mr Troy Christensen on 1 October 2009 | |
04 Nov 2009 | CH03 | Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 |