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HIC-CUP WINES LIMITED

Company number 04160583

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2019 DS01 Application to strike the company off the register
22 May 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 22 May 2019
07 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 200
14 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 200
14 Apr 2014 CH01 Director's details changed for Phillip Martin Dougherty on 15 February 2014
14 Apr 2014 CH03 Secretary's details changed for Sarah Dougherty on 15 February 2014
26 Feb 2014 AP01 Appointment of Mr Gordon Wigginton as a director
26 Feb 2014 AP01 Appointment of Mr Nicholas Allen as a director
26 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
26 Feb 2014 AD01 Registered office address changed from C/O Cooper & Williams 1St Floor Great Westernhouse Boundary Lane Saltney Chester Cheshire CH4 8RD on 26 February 2014
31 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off