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L M WINES LTD

Company number 05303475

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2010-01-09
  • GBP 2
09 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 CH01 Director's details changed for Ronald Arthur Deadman on 3 December 2009
08 Jan 2010 CH01 Director's details changed for Martin Ian Deadman on 3 December 2009
08 Jan 2010 AD02 Register inspection address has been changed
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 03/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 May 2008 363a Return made up to 03/12/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 03/12/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 03/12/05; full list of members
18 Feb 2005 288a New director appointed
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288a New director appointed
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned
13 Dec 2004 287 Registered office changed on 13/12/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
03 Dec 2004 NEWINC Incorporation