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DOVEY WINES LIMITED

Company number 05477841

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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)
02 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 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 - 8 pages (8 pages)
04 Mar 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	View PDF Liquidators' statement of receipts and payments to 21 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 8 pages (8 pages)
10 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AD01	Registered office address changed from First Floor, Global House 299-303 Ballards Lane London N12 8NP on 6 January 2011	View PDF Registered office address changed from First Floor, Global House 299-303 Ballards Lane London N12 8NP on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22 - link opens in a new window - 1 page (1 page)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 100	View PDF Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	88(2)	Ad 30/11/07 gbp si 55430@1=55430 gbp ic 100/55530	View PDF Ad 30/11/07 gbp si 55430@1=55430 gbp ic 100/55530 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	123	Nc inc already adjusted 30/11/07	View PDF Nc inc already adjusted 30/11/07 - link opens in a new window - 1 page (1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
20 Nov 2008	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
03 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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