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ANDREW CHAPMAN FINE WINES LIMITED

Company number 05496317

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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)
21 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
21 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 29 June 2009
08 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-30
08 Jul 2008 4.20 Statement of affairs with form 4.19
08 Jul 2008 600 Appointment of a voluntary liquidator
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Nov 2007 363s Return made up to 01/07/07; no change of members
14 Aug 2007 288c Secretary's particulars changed
02 Aug 2007 287 Registered office changed on 02/08/07 from: kingsgate, 4610 cascade way oxford business park south oxford oxon OX4 2SU
06 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Nov 2006 363s Return made up to 01/07/06; full list of members
22 Aug 2006 288c Secretary's particulars changed
27 Jan 2006 395 Particulars of mortgage/charge
07 Jul 2005 288a New secretary appointed
01 Jul 2005 288a New director appointed
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 NEWINC Incorporation