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DORJES WINE CLUB LIMITED

Company number 04940768

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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)
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2012	LIQ MISC	INSOLVENCY:amended form 4.72	View PDF INSOLVENCY:amended form 4.72 - link opens in a new window - 2 pages (2 pages)
31 May 2012	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 - 16 pages (16 pages)
19 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 May 2011	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)
16 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-06 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 13 April 2011	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 15,000	View PDF Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
02 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Alistair Chales Lawrence Macbrayne on 3 October 2009	View PDF Director's details changed for Alistair Chales Lawrence Macbrayne on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Jayne Elizabeth Anne Macbrayne on 3 October 2009	View PDF Director's details changed for Jayne Elizabeth Anne Macbrayne on 3 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	123	Nc inc already adjusted 01/10/07	View PDF Nc inc already adjusted 01/10/07 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN	View PDF Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN - link opens in a new window - 1 page (1 page)
28 Nov 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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