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HERITAGE WINE GROUP LIMITED

Company number 04806334

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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 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 25 February 2019	View PDF Liquidators' statement of receipts and payments to 25 February 2019 - link opens in a new window - 10 pages (10 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 25 February 2018	View PDF Liquidators' statement of receipts and payments to 25 February 2018 - link opens in a new window - 11 pages (11 pages)
17 Jul 2017	4.68	Liquidators' statement of receipts and payments to 25 February 2017	View PDF Liquidators' statement of receipts and payments to 25 February 2017 - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	4.68	Liquidators' statement of receipts and payments to 25 February 2016	View PDF Liquidators' statement of receipts and payments to 25 February 2016 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2015	AD01	Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to 10 St Helens Road Swansea SA1 4AW on 13 March 2015	View PDF Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England to 10 St Helens Road Swansea SA1 4AW on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-26 - link opens in a new window - 1 page (1 page)
13 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	TM01	Termination of appointment of Craig Paul Jonathan Adams as a director on 11 December 2014	View PDF Termination of appointment of Craig Paul Jonathan Adams as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	TM01	Termination of appointment of Toby Archer De Haan as a director on 11 December 2014	View PDF Termination of appointment of Toby Archer De Haan as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM01	Termination of appointment of Toby Kent Mason as a director on 11 December 2014	View PDF Termination of appointment of Toby Kent Mason as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AD01	Registered office address changed from The Old Brewery 61 Station Road Wickwar Wotton-Under-Edge Gloucestershire GL12 8NB to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 7 October 2014	View PDF Registered office address changed from The Old Brewery 61 Station Road Wickwar Wotton-Under-Edge Gloucestershire GL12 8NB to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 7 October 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 7,500	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 7,500 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	CH01	Director's details changed for Guy James Weaver Adams on 20 June 2013	View PDF Director's details changed for Guy James Weaver Adams on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CH03	Secretary's details changed for Guy James Weaver Adams on 20 June 2013	View PDF Secretary's details changed for Guy James Weaver Adams on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Aug 2012	CH01	Director's details changed for Toby Kent Mason on 20 June 2012	View PDF Director's details changed for Toby Kent Mason on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Toby Archer De Haan on 20 June 2012	View PDF Director's details changed for Toby Archer De Haan on 20 June 2012 - link opens in a new window - 2 pages (2 pages)

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