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WILLIAM MASON FINE WINES LIMITED

Company number 03336395

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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)
13 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 25 November 2023
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 25 November 2021
17 Jun 2022 TM01 Termination of appointment of William Mason as a director on 14 June 2022
02 Mar 2022 AD01 Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 25 November 2021
14 Dec 2020 AD01 Registered office address changed from 30 Church Street Great Ellingham Attleborough Norfolk NR17 1LE to Townshend House Crown Road Norwich NR1 3DT on 14 December 2020
10 Dec 2020 LIQ02 Statement of affairs
10 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
23 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
12 Feb 2018 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 7,142
15 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 May 2015 DISS40 Compulsory strike-off action has been discontinued
07 May 2015 AA Total exemption small company accounts made up to 31 March 2014
06 May 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 7,142