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THE HISTORIC WINE COMPANY LIMITED

Company number 04246860

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2010 CH01 Director's details changed for Jean Victor Lanson on 7 November 2008
22 Dec 2009 AR01 Annual return made up to 5 July 2009 with full list of shareholders
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2008 363s Return made up to 05/07/08; no change of members
21 Apr 2008 288b Appointment Terminated Secretary susan lanson
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Aug 2007 363s Return made up to 05/07/07; no change of members
23 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
14 Aug 2006 363s Return made up to 05/07/06; full list of members
23 Nov 2005 88(2)R Ad 14/06/05--------- £ si 7555@1
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
12 Oct 2005 363s Return made up to 05/07/05; full list of members
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 05/07/04; full list of members
24 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
07 Nov 2003 287 Registered office changed on 07/11/03 from: c/o harrison north 150 regent street london W1R 5AA
21 Jul 2003 363s Return made up to 05/07/03; full list of members
21 Jul 2003 363(288) Secretary's particulars changed
21 Jul 2003 363(287) Registered office changed on 21/07/03
08 May 2003 244 Delivery ext'd 3 mth 31/12/02
31 Mar 2003 287 Registered office changed on 31/03/03 from: c/o m & a solicitors kenneth pollard house, 5-19 cowbridge road cardiff CF11 9AB