BOROUGH WINES LIMITED

Company number 05260627

Date	Type	Description	View / Download
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
20 Sep 2010	4.68	Liquidators' statement of receipts and payments to 10 September 2010	(5 pages)
27 Jul 2010	AD01	Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010	(2 pages)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 10 March 2010	(5 pages)
09 Oct 2009	4.68	Liquidators' statement of receipts and payments to 10 September 2009	(5 pages)
19 Sep 2008	4.20	Statement of affairs with form 4.19	(4 pages)
19 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Sep 2008	288a	Secretary appointed muriel chatel	(2 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 16 south end croydon surrey CR0 1DN	(1 page)
05 Jun 2008	288b	Appointment terminated director and secretary alan guy	(1 page)
20 May 2008	363s	Return made up to 15/10/07; full list of members	(7 pages)
13 May 2008	88(2)	Ad 01/11/07\gbp si 19@1=19\gbp ic 1/20\	(2 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
12 May 2008	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 3A oslo house west wing 67 felstead street london E9 5LG	(1 page)
14 Feb 2007	363s	Return made up to 15/10/06; full list of members 363(287) ‐ Registered office changed on 14/02/07 363(288) ‐ Director's particulars changed	(7 pages)
02 Jan 2007	AA	Total exemption full accounts made up to 31 October 2005	(6 pages)
24 Nov 2005	363s	Return made up to 15/10/05; full list of members	(7 pages)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	287	Registered office changed on 04/02/05 from: 16 st john street london EC1M 4NT	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)