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CLASSIC WINE DIRECT

Company number 04746334

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 1
24 Jan 2013 TM02 Termination of appointment of Anthony Horsefield as a secretary on 11 January 2013
24 Jan 2013 TM01 Termination of appointment of Anthony William Horsfield as a director on 11 January 2013
10 Jul 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Anthony William Horsfield on 28 April 2012
10 Jul 2012 CH03 Secretary's details changed for Anthony Horsefield on 28 April 2012
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from C/O Aims 16 New Street Stourport on Severn Worcestershire DY13 8UW on 10 June 2011
12 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Anthony William Horsfield on 28 April 2010
02 Jun 2009 363a Return made up to 28/04/09; full list of members
29 Apr 2009 49(1) Application for reregistration from LTD to UNLTD
29 Apr 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Apr 2009 MAR Re-registration of Memorandum and Articles
29 Apr 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Apr 2009 CERT3 Certificate of re-registration from Limited to Unlimited
14 Aug 2008 288a Director appointed mr anthony horsfield
24 Jun 2008 363a Return made up to 28/04/08; full list of members
14 Jan 2008 288b Director resigned
06 Aug 2007 363a Return made up to 28/04/07; full list of members
24 Aug 2006 363s Return made up to 28/04/06; full list of members