- Company Overview for SIMON MACE WINE BROKING LIMITED (03310602)
- Filing history for SIMON MACE WINE BROKING LIMITED (03310602)
- People for SIMON MACE WINE BROKING LIMITED (03310602)
- More for SIMON MACE WINE BROKING LIMITED (03310602)
| 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) |
|---|---|---|---|
| 02 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Aug 2021 | DS01 | Application to strike the company off the register | |
| 05 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 29 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 24 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
| 16 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 11 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Jul 2015 | AP03 | Appointment of Andrew Peter Charles Fox as a secretary on 30 June 2015 | |
| 22 Jul 2015 | TM02 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 30 June 2015 | |
| 22 Jul 2015 | AD01 | Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 83 Cambridge Street Pimlico London SW1V 4PS on 22 July 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 10 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 06 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 |