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BRUNSWICK FOOD & WINE LIMITED

Company number 05415174

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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)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 February 2011
24 Feb 2010 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on 24 February 2010
23 Feb 2010 4.20 Statement of affairs with form 4.19
23 Feb 2010 600 Appointment of a voluntary liquidator
23 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-15
09 Feb 2010 AD01 Registered office address changed from 21 Botsford Road Wimbledon Chase London SW20 9NP on 9 February 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Sep 2009 363a Return made up to 06/04/09; full list of members
26 Aug 2009 AA Total exemption small company accounts made up to 31 January 2008
26 Aug 2009 AA Total exemption small company accounts made up to 31 January 2007
04 May 2009 288b Appointment Terminated Secretary helen storey de espinoza
08 May 2008 363a Return made up to 06/04/08; full list of members
27 Feb 2008 225 Prev sho from 30/04/2007 to 31/01/2007
23 Apr 2007 123 Nc inc already adjusted 11/03/07
18 Apr 2007 363a Return made up to 06/04/07; full list of members
27 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
31 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/04/06
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
04 Aug 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
03 May 2006 363a Return made up to 06/04/06; full list of members
26 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 288a New secretary appointed