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GRAHAM BECK WINES (EUROPE) LTD

Company number 04331333

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 DS01 Application to strike the company off the register
16 Feb 2011 TM01 Termination of appointment of Stephen Berman as a director
09 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
28 May 2010 AA Accounts for a dormant company made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
01 Oct 2009 AA Accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 29/11/08; full list of members
17 Mar 2008 AA Accounts made up to 30 November 2007
10 Jan 2008 287 Registered office changed on 10/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
03 Dec 2007 363a Return made up to 29/11/07; full list of members
14 Jun 2007 288c Secretary's particulars changed
18 Dec 2006 AA Accounts made up to 30 November 2006
30 Nov 2006 363a Return made up to 29/11/06; full list of members
10 Jan 2006 AA Accounts made up to 30 November 2005
08 Dec 2005 363a Return made up to 29/11/05; full list of members
25 Aug 2005 AA Accounts made up to 30 November 2003
02 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 AA Accounts made up to 30 November 2004
10 Dec 2004 363a Return made up to 29/11/04; full list of members
07 Dec 2003 363a Return made up to 29/11/03; full list of members
20 Nov 2003 AA Accounts made up to 30 November 2002