AUSTRALIAN PORTFOLIO WINES (PRIVATE CLIENT SALES) LIMITED

Company number 05692169

Date	Type	Description	View / Download
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 100	(12 pages)
01 Apr 2009	363a	Return made up to 31/01/09; no change of members	(4 pages)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Jun 2008	363s	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
05 Mar 2007	363s	Return made up to 31/01/07; full list of members	(6 pages)
25 Oct 2006	123	Nc inc already adjusted 28/09/06	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2006	88(2)R	Ad 10/02/06--------- £ si 100@1=100 £ ic 2/102	(2 pages)
17 Feb 2006	288a	New secretary appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
31 Jan 2006	NEWINC	Incorporation	(13 pages)