- Company Overview for HYNARDS WINE COMPANY LIMITED (03109062)
- Filing history for HYNARDS WINE COMPANY LIMITED (03109062)
- People for HYNARDS WINE COMPANY LIMITED (03109062)
- More for HYNARDS WINE COMPANY LIMITED (03109062)
| 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) |
|---|---|---|---|
| 09 Sep 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 20 May 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Nov 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 10 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Feb 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 29 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 Oct 2011 | AR01 |
Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-10-04
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| 28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Apr 2011 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Gerard Martin Murray on 2 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Teresa Josephine Margaret Hull-Perry on 2 October 2009 | |
| 13 Oct 2009 | AD02 | Register inspection address has been changed | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 09 Oct 2008 | 88(2) | Capitals not rolled up | |
| 03 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 01 Oct 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/09/2008 | |
| 01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from 18 rosebery avenue london EC1R 4TD | |
| 01 Oct 2008 | 288b | Appointment terminated director jeremy randall | |
| 01 Oct 2008 | 288b | Appointment terminated director neville evenden | |
| 01 Oct 2008 | 288b | Appointment terminated director john benns | |
| 01 Oct 2008 | 288b | Appointment terminated secretary stephen bailey | |
| 31 Jul 2008 | 288a | Secretary appointed mr teresa josephine margaret hull-perry |