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SOUTHWICK COURT (LONDON) FINE WINES LTD

Company number 06165855

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1
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