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DAVID THOMAS WINE MERCHANT LTD

Company number 04510481

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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)
28 May 2015 BONA Bona Vacantia disclaimer
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 43,702
08 Jul 2011 TM01 Termination of appointment of Graham Hazell as a director
16 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Graham Nicholas Hazell as a director
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 27,035
29 Sep 2010 TM01 Termination of appointment of Lance Batchelor as a director
29 Sep 2010 TM01 Termination of appointment of Robin Hutson as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 517,500
06 Apr 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for David Michael Thomas on 4 April 2009
05 Nov 2009 CH03 Secretary's details changed for Hannah Jane Thomas on 4 April 2009
24 Sep 2009 288a Director appointed robin charles hutson
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2009 88(2) Ad 06/03/09 gbp si 667@1=667 gbp ic 22668/23335
07 Apr 2009 88(2) Ad 29/01/09 gbp si 1334@1=1334 gbp ic 21334/22668
07 Apr 2009 88(2) Ad 05/02/09 gbp si 1334@1=1334 gbp ic 20000/21334
19 Feb 2009 288b Appointment Terminated Director mark bedford
19 Feb 2009 288b Appointment Terminated Director edward thomas
19 Feb 2009 288b Appointment Terminated Director jonathan hobby