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MEOPHAM VALLEY VINEYARDS LIMITED

Company number 02897119

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
20 Mar 2018 CH01 Director's details changed for Mr David Wolfe Grey on 10 March 2018
20 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
20 Mar 2018 PSC04 Change of details for Mr David Wolfe Grey as a person with significant control on 1 March 2018
10 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
09 Mar 2016 TM02 Termination of appointment of Pauline Anne Grey as a secretary on 20 November 2015
02 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised shares 24/03/2015
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 10
09 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
09 Mar 2015 CH01 Director's details changed for David Wolfe Grey on 26 January 2015
09 Mar 2015 CH03 Secretary's details changed for Pauline Anne Grey on 26 January 2015
01 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
24 Jun 2014 CERTNM Company name changed alexander blending (brands) LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-05-01
24 Jun 2014 CONNOT Change of name notice
24 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
21 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012