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SOUTHERN VINTNERS LIMITED

Company number 03536335

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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)
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2004
09 Mar 2007 363s Return made up to 27/03/06; full list of members
  • 363(287) ‐ Registered office changed on 09/03/07
26 Sep 2006 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
18 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
07 Jan 2005 AA Total exemption full accounts made up to 30 June 2003
21 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2004 88(2)R Ad 23/03/04--------- £ si 20000@1=20000 £ ic 70000/90000
29 Jan 2004 88(2)R Ad 05/01/04--------- £ si 20000@1=20000 £ ic 50000/70000
09 Jan 2004 88(2)R Ad 10/12/03--------- £ si 35000@1=35000 £ ic 15000/50000
07 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 395 Particulars of mortgage/charge
03 Jul 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
30 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 2003 395 Particulars of mortgage/charge
19 Mar 2003 287 Registered office changed on 19/03/03 from: grove house 71 north road, kirkburton huddersfield west yorkshire HD8 0RH
11 Mar 2003 AA Accounts for a dormant company made up to 31 March 2002
13 Nov 2002 88(2)R Ad 25/10/02--------- £ si 10000@1=10000 £ ic 5000/15000
09 Nov 2002 395 Particulars of mortgage/charge
13 Aug 2002 88(2)R Ad 08/07/02--------- £ si 4998@1=4998 £ ic 2/5000
13 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2002 123 £ nc 1000/100000 08/07/02