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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)
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Toby Kent Mason on 1 June 2010
13 Sep 2010 CH01 Director's details changed for Craig Paul Jonathan Adams on 1 June 2010
13 Sep 2010 CH01 Director's details changed for Guy James Weaver Adams on 1 January 2010
18 Jan 2010 AR01 Annual return made up to 20 June 2009 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Jul 2009 363a Return made up to 20/06/08; full list of members
07 Jul 2009 288c Director's change of particulars / toby mason / 22/05/2008
07 Jul 2009 288c Director and secretary's change of particulars / guy adams / 22/05/2008
07 Jul 2009 288c Director's change of particulars / craig adams / 22/05/2008
06 Jul 2009 AC92 Restoration by order of the court
09 Sep 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2008 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2008 652a Application for striking-off
18 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Aug 2007 363s Return made up to 20/06/07; full list of members
16 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed