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MCPHERSON WINES LIMITED

Company number 03253926

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
13 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
12 Jul 2023 TM02 Termination of appointment of Gary John Williams as a secretary on 30 June 2023
28 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
22 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-16
21 Oct 2020 AA Accounts for a dormant company made up to 30 June 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Andrew Fisher Mcpherson as a director on 1 July 2020
30 Jun 2020 AP01 Appointment of Mr Alister John Purbrick as a director on 30 June 2020
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
10 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
25 Sep 2017 PSC08 Notification of a person with significant control statement
25 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 25 September 2017
31 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
25 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015