- Company Overview for SOUTHWICK COURT (LONDON) FINE WINES LTD (06165855)
- Filing history for SOUTHWICK COURT (LONDON) FINE WINES LTD (06165855)
- People for SOUTHWICK COURT (LONDON) FINE WINES LTD (06165855)
- Charges for SOUTHWICK COURT (LONDON) FINE WINES LTD (06165855)
- Insolvency for SOUTHWICK COURT (LONDON) FINE WINES LTD (06165855)
- More for SOUTHWICK COURT (LONDON) FINE WINES LTD (06165855)
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) |
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10 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Feb 2014 | AD01 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 14 February 2014 | |
13 Feb 2014 | 4.70 | Declaration of solvency | |
13 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
13 Feb 2014 | RESOLUTIONS |
Resolutions
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 May 2013 | MR01 | Registration of charge 061658550003 | |
20 May 2013 | TM02 | Termination of appointment of Perry Banner as a secretary | |
17 May 2013 | CH01 | Director's details changed for Mr George Dafydd Rhys on 16 May 2013 | |
17 May 2013 | AD01 | Registered office address changed from 34 Arlington Road London NW1 7HU on 17 May 2013 | |
12 Apr 2013 | AR01 |
Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
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07 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
22 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
23 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
31 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
29 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
06 Apr 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
06 Apr 2010 | CH01 | Director's details changed for George Dafydd Rhys on 1 October 2009 | |
07 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
06 Apr 2009 | 363a | Return made up to 16/03/09; full list of members | |
17 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
21 Apr 2008 | 363a | Return made up to 16/03/08; full list of members |