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SOUTHDOWN WINES LTD

Company number 05375989

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 100
04 Mar 2010 CH04 Secretary's details changed for Shore Secretaries Limited on 1 October 2009
04 Mar 2010 CH01 Director's details changed for Michael Wakefield on 4 November 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
13 Nov 2009 TM01 Termination of appointment of Shore Directors Limited as a director
13 Nov 2009 AP01 Appointment of Michael Wakefield as a director
04 Nov 2009 CERTNM Company name changed west sussex construction LTD\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-20
21 Oct 2009 CONNOT Change of name notice
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
03 Mar 2009 363a Return made up to 25/02/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 25/02/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 25/02/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jul 2006 363a Return made up to 25/02/06; full list of members
24 Jul 2006 190 Location of debenture register
24 Jul 2006 353 Location of register of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS
21 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
25 Feb 2005 NEWINC Incorporation