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EDWARD PARKER WINES LTD.

Company number 04763752

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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)
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Feb 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2015	View PDF Liquidators' statement of receipts and payments to 12 December 2015 - link opens in a new window - 8 pages (8 pages)
09 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 9 pages (9 pages)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 12 December 2013	View PDF Liquidators' statement of receipts and payments to 12 December 2013 - link opens in a new window - 9 pages (9 pages)
19 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM02	Termination of appointment of Edward Parker as a secretary	View PDF Termination of appointment of Edward Parker as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of Edward Parker as a director	View PDF Termination of appointment of Edward Parker as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AD01	Registered office address changed from Stody Hall Barns Stody Melton Constable Norfolk NR24 2ED England on 13 August 2012	View PDF Registered office address changed from Stody Hall Barns Stody Melton Constable Norfolk NR24 2ED England on 13 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 965.81	View PDF Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 965.81 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AP01	Appointment of Mr George Lambert as a director	View PDF Appointment of Mr George Lambert as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	TM01	Termination of appointment of Peter Mccalmont as a director	View PDF Termination of appointment of Peter Mccalmont as a director - link opens in a new window - 1 page (1 page)
16 Apr 2012	TM01	Termination of appointment of Nicholas Williams as a director	View PDF Termination of appointment of Nicholas Williams as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	TM01	Termination of appointment of Patrick Wallace as a director	View PDF Termination of appointment of Patrick Wallace as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AP03	Appointment of Mr Edward Parker as a secretary	View PDF Appointment of Mr Edward Parker as a secretary - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AD01	Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England on 29 February 2012	View PDF Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	TM02	Termination of appointment of Afp Services Limited as a secretary	View PDF Termination of appointment of Afp Services Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
17 Jun 2011	TM01	Termination of appointment of Matthew Moxon as a director	View PDF Termination of appointment of Matthew Moxon as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 14 May 2011	View PDF Annual return made up to 14 May 2011 - link opens in a new window - 17 pages (17 pages)
07 Jun 2011	CH04	Secretary's details changed for Afp Services Limited on 14 May 2011	View PDF Secretary's details changed for Afp Services Limited on 14 May 2011 - link opens in a new window - 3 pages (3 pages)

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