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FORTUNE FINE WINES LIMITED

Company number 06271039

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
02 May 2012 AP01 Appointment of Mr Houston Robertson as a director on 24 April 2012
02 May 2012 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 24 April 2012
02 May 2012 TM01 Termination of appointment of Richard Peter Jobling as a director on 24 April 2012
02 May 2012 TM01 Termination of appointment of Third Party Formations Limited as a director on 24 April 2012
02 May 2012 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 May 2012
27 Apr 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-27
09 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 1
03 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 6 June 2010
31 Aug 2010 CH02 Director's details changed for Third Party Formations Limited on 6 June 2010
20 Aug 2010 AP01 Appointment of Richard Peter Jobling as a director
05 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Jul 2009 363a Return made up to 06/06/09; full list of members
02 Apr 2009 AA Accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 06/06/08; full list of members
06 Jun 2007 NEWINC Incorporation