PREMIUM WINE COLLECTIONS LIMITED

Company number 04583712

Date	Type	Description	View / Download
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
29 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-22	(1 page)
15 Oct 2012	AD01	Registered office address changed from Unit 8 Alston Road Hellesdon Park Ind Est Drayton High Road Norwich Norfolk NR6 5DS on 15 October 2012	(2 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
12 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2011-11-12 GBP 20,000	(7 pages)
28 Oct 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(7 pages)
01 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(11 pages)
29 Sep 2011	CH01	Director's details changed for Mr Colin Hanna on 16 April 2008	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Derek Robertson on 14 December 2010	(2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jul 2010	AAMD	Amended total exemption small company accounts made up to 31 December 2008	(8 pages)
23 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
22 Dec 2009	CH01	Director's details changed for Derek Robertson on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Clive Turner on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for John Mcalpine Robertson on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Colin Hanna on 22 December 2009	(2 pages)
05 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Jan 2009	363a	Return made up to 06/11/08; full list of members	(5 pages)
27 Jan 2009	353	Location of register of members	(1 page)
27 Jan 2009	190	Location of debenture register	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from unit 8 alston road hellesdoan park ind est drayton high road norwich norfolk NR6 5DS	(1 page)
27 Jan 2009	288c	Director's Change of Particulars / colin hanna / 01/07/2008 / HouseName/Number was: 12, now: 7; Street was: braithwait close, now: fernhill; Post Code was: NR5 9EJ, now: NR1 4AQ	(1 page)

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