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COLCHESTER WINE LIMITED

Company number 04965427

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2016 DS01 Application to strike the company off the register
27 Jul 2016 CH01 Director's details changed for Mr Mark James Cronshaw on 19 July 2016
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 699,882
25 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2015
23 Oct 2015 1.4 Notice of completion of voluntary arrangement
12 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 699,882
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Apr 2014 AD01 Registered office address changed from Gosbecks Park 117 Gosbecks Road Colchester Essex CO2 9JT on 24 April 2014
05 Feb 2014 TM01 Termination of appointment of Alexander Scarfe as a director
02 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 699,882
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 TM01 Termination of appointment of John Wheeler as a director
20 Feb 2013 AP01 Appointment of Mr Mark James Cronshaw as a director
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr John Richard Wheeler on 15 October 2012
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 654,325
27 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mr Alexander Robert Scarfe on 26 October 2011
06 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011