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BORDEAUX WINE COMPANY LIMITED

Company number 04354938

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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)
13 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2009 363a Return made up to 14/02/09; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
19 Nov 2008 AA Total exemption full accounts made up to 31 March 2007
24 Jun 2008 363a Return made up to 17/01/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 3 rosemont road hampstead london NW3 6NG
24 Jun 2008 190 Location of debenture register
24 Jun 2008 353 Location of register of members
23 Jun 2008 288b Appointment terminated secretary vgw&co professional secretaries LIMITED
20 Jul 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
18 May 2007 AA Total exemption full accounts made up to 31 January 2006
16 Apr 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 363a Return made up to 17/01/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: 116-118 finchley road hampstead london NW3 6HY
21 Feb 2006 AA Total exemption full accounts made up to 31 January 2005
08 Feb 2005 288a New director appointed
08 Feb 2005 288b Director resigned
10 Jan 2005 363s Return made up to 17/01/05; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned
12 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 31/01/04
07 May 2004 AA Total exemption full accounts made up to 31 January 2003
15 Mar 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04