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THE GREAT GADDESDEN WINE COMPANY LIMITED

Company number 03007703

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2018 TM01 Termination of appointment of Paul Trevor Johnson as a director on 14 March 2018
24 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 RP05 Registered office address changed to PO Box 4385, 03007703: Companies House Default Address, Cardiff, CF14 8LH on 2 January 2018
15 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2017 AA Micro company accounts made up to 30 June 2016
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AD01 Registered office address changed from C/O Ingrid Johnson Lesser Barn Whitehouse Farmhouse Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG England to Office 7 35-37 Ludgate Hill Ludgate Hill London EC4M 7JN on 28 February 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Jul 2016 MR04 Satisfaction of charge 1 in full
27 Jul 2016 MR05 All of the property or undertaking has been released from charge 1
30 Jun 2016 TM02 Termination of appointment of Ingrid Johnson as a secretary on 25 June 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AD01 Registered office address changed from 147a High St Waltham Cross Herts EN8 7AP to C/O Ingrid Johnson Lesser Barn Whitehouse Farmhouse Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG on 31 March 2016
23 Mar 2016 TM01 Termination of appointment of Keith Charles Brown as a director on 1 March 2016
28 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 307,800
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 307,800
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 307,800
12 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders