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HEARTLAND WINES EUROPE LIMITED

Company number 04844007

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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)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Jan 2022	TM01	Termination of appointment of Grantley Bill Tilbrook as a director on 1 January 2022	View PDF Termination of appointment of Grantley Bill Tilbrook as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022	TM01	Termination of appointment of Heartland Wines Pty Limited as a director on 1 January 2022	View PDF Termination of appointment of Heartland Wines Pty Limited as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC01	Notification of Nicholas Keukenmeester as a person with significant control on 17 January 2022	View PDF Notification of Nicholas Keukenmeester as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM02	Termination of appointment of Grantley Bill Tilbrook as a secretary on 1 July 2021	View PDF Termination of appointment of Grantley Bill Tilbrook as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC07	Cessation of Grantley Bill Tilbrook as a person with significant control on 1 July 2021	View PDF Cessation of Grantley Bill Tilbrook as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP03	Appointment of Mr Nicholas John Keukenmeester as a secretary on 24 May 2018	View PDF Appointment of Mr Nicholas John Keukenmeester as a secretary on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mr Nicholas John Keukenmeester as a director on 24 May 2018	View PDF Appointment of Mr Nicholas John Keukenmeester as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1 - link opens in a new window - 5 pages (5 pages)

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