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AGENT FOR WINES LIMITED

Company number 05152081

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2014 DS01 Application to strike the company off the register
13 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 1
18 Jun 2013 TM02 Termination of appointment of Hetty Cooper as a secretary
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 TM01 Termination of appointment of Heinz Vogel as a director
21 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Heinz Guenter Vogel on 11 June 2010
15 Jun 2009 363a Return made up to 11/06/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Sep 2008 363s Return made up to 11/06/08; full list of members
20 Mar 2008 288a Director appointed heinz vogel
31 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Sep 2007 88(2)R Ad 20/08/07--------- £ si 99@1=99 £ ic 1/100
09 Jul 2007 363s Return made up to 11/06/07; no change of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Jun 2006 363s Return made up to 11/06/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005