JAMES HERRICK WINES LIMITED

Company number 03830087

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2019	AP01	Appointment of Mr Derek William Nicol as a director on 1 September 2019	(2 pages)
08 Sep 2019	TM01	Termination of appointment of Richard John Renwick as a director on 1 September 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	(14 pages)
21 Feb 2019	TM01	Termination of appointment of Thomas Edward King as a director on 21 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Richard John Renwick as a director on 21 February 2019	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(14 pages)
30 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
23 Mar 2017	AA	Total exemption full accounts made up to 31 August 2016	(14 pages)
16 Mar 2017	AP01	Appointment of Thomas Edward King as a director on 14 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
02 Dec 2015	AA	Total exemption full accounts made up to 31 August 2015	(14 pages)
02 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(3 pages)
02 Sep 2015	AD01	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS to 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 2 September 2015	(1 page)
07 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	(14 pages)
08 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(3 pages)
16 Jul 2014	TM01	Termination of appointment of Andrew James Carter as a director on 30 June 2014	(1 page)
04 Mar 2014	AA	Total exemption full accounts made up to 31 August 2013	(14 pages)
17 Feb 2014	AP01	Appointment of Mr Daniel Warwick Townsend as a director	(2 pages)
17 Jan 2014	CH01	Director's details changed for Mr Andrew James Carter on 30 November 2013	(2 pages)