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RICHARD ROYDS FINE WINES LIMITED

Company number 02787779

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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)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 6 September 2018
29 May 2018 600 Appointment of a voluntary liquidator
29 May 2018 LIQ10 Removal of liquidator by court order
26 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 6 September 2017
15 Nov 2016 4.68 Liquidators' statement of receipts and payments to 6 September 2016
16 Oct 2015 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 81 Station Road Marlow Bucks SL7 1NS on 16 October 2015
17 Sep 2015 4.20 Statement of affairs with form 4.19
17 Sep 2015 600 Appointment of a voluntary liquidator
17 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-07
24 Mar 2015 AA Total exemption small company accounts made up to 28 February 2014
29 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
30 Oct 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
27 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
09 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
27 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
23 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 28 February 2010
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Richard Nigel Royds on 18 December 2009