- Company Overview for H. B. WINES LIMITED (03408610)
- Filing history for H. B. WINES LIMITED (03408610)
- People for H. B. WINES LIMITED (03408610)
- More for H. B. WINES LIMITED (03408610)
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) |
---|---|---|---|
23 Feb 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Nov 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2009 | DS01 | Application to strike the company off the register | |
08 Sep 2009 | SH20 | Statement by Directors | |
08 Sep 2009 | CAP-MDSC | Min Detail Amend Capital eff 08/09/09 | |
08 Sep 2009 | CAP-SS | Solvency Statement dated 24/08/09 | |
08 Sep 2009 | RESOLUTIONS |
Resolutions
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10 Aug 2009 | 363a | Return made up to 24/07/09; full list of members | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from c/o c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN | |
17 Sep 2008 | 363a | Return made up to 24/07/08; no change of members | |
24 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN | |
10 Aug 2007 | 363a | Return made up to 24/07/07; no change of members | |
02 May 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Aug 2006 | 363a | Return made up to 24/07/06; full list of members | |
14 Jun 2006 | 288b | Director resigned | |
26 May 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Aug 2005 | 363a | Return made up to 24/07/05; no change of members | |
27 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Jul 2004 | 363a | Return made up to 24/07/04; full list of members | |
04 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
13 May 2004 | 287 | Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london | |
18 Aug 2003 | 363a | Return made up to 24/07/03; no change of members | |
09 May 2003 | AA | Full accounts made up to 31 December 2002 | |
27 Aug 2002 | 363a | Return made up to 24/07/02; full list of members |