DISCOVERY WINES LIMITED

Company number 05592016

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
30 Jul 2012	AD01	Registered office address changed from C/O Ballard Evans Corporate Finance Ltd Lowry House 17 Marble Street Manchester M2 3AW England on 30 July 2012	(2 pages)
30 Jul 2012	4.70	Declaration of solvency	(3 pages)
30 Jul 2012	600	Appointment of a voluntary liquidator	(2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-23	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Jan 2012	SH06	Cancellation of shares. Statement of capital on 13 January 2012 GBP 90	(4 pages)
06 Jan 2012	SH03	Purchase of own shares.	(3 pages)
05 Dec 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Dec 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
01 Dec 2010	CH04	Secretary's details changed for Ballard Campbell & Partners Manchester Limited on 13 October 2010	(2 pages)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
22 Apr 2010	AD01	Registered office address changed from C/O C/O, Ballard Campbell & Partners Manchester Limited Ballard Campbell & Partners Manchester Limited 81 King Street Manchester M2 4st on 22 April 2010	(1 page)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Antony James Mcindoe on 9 November 2009	(2 pages)
09 Nov 2009	CH04	Secretary's details changed for Ballard Campbell & Partners Manchester Limited on 9 November 2009	(2 pages)
28 Aug 2009	288b	Appointment Terminated Secretary ballard campbell & partners LIMITED	(1 page)
28 Aug 2009	288a	Secretary appointed ballard campbell & partners manchester LIMITED	(2 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from c/o ballard campbell LLP 81 king street manchester greater manchester M2 4ST	(1 page)