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BROADLANDS WINES LIMITED

Company number 05411991

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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)
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 26 June 2013	View PDF Liquidators' statement of receipts and payments to 26 June 2013 - link opens in a new window - 12 pages (12 pages)
04 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AD01	Registered office address changed from 6 - 8 All Saints Road London W11 1HH United Kingdom on 29 August 2012	View PDF Registered office address changed from 6 - 8 All Saints Road London W11 1HH United Kingdom on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AD01	Registered office address changed from Broadlands Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG on 25 July 2012	View PDF Registered office address changed from Broadlands Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG on 25 July 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 100	View PDF Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	TM02	Termination of appointment of Benedict Paul Hurley as a secretary on 20 June 2012	View PDF Termination of appointment of Benedict Paul Hurley as a secretary on 20 June 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	TM01	Termination of appointment of Benedict Paul Hurley as a director on 1 January 2012	View PDF Termination of appointment of Benedict Paul Hurley as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AD01	Registered office address changed from 360 Wandsworth Bridge Road Fulham London SW6 2TZ on 24 May 2012	View PDF Registered office address changed from 360 Wandsworth Bridge Road Fulham London SW6 2TZ on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AP01	Appointment of Ferdinando Addati as a director	View PDF Appointment of Ferdinando Addati as a director - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AP03	Appointment of Benedict Paul Hurley as a secretary	View PDF Appointment of Benedict Paul Hurley as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AP01	Appointment of Bendedict Paul Hurley as a director	View PDF Appointment of Bendedict Paul Hurley as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	TM01	Termination of appointment of Kirsten Watson as a director	View PDF Termination of appointment of Kirsten Watson as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AD01	Registered office address changed from Broadlands Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG on 27 May 2011	View PDF Registered office address changed from Broadlands Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH01	Director's details changed for Kirsten Watson on 12 April 2010	View PDF Director's details changed for Kirsten Watson on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)

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