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FUSION WINES LIMITED

Company number 06427370

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
26 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
16 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
15 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Nicholas Dobson as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Henry Miles Guthorm Speer on 1 August 2011
03 Aug 2011 CH03 Secretary's details changed for Mr Henry Miles Guthorm Speer on 1 August 2011
17 Jan 2011 AD02 Register inspection address has been changed from 4 St Mary's House Duke Street Norwich NR3 1QA United Kingdom
17 Jan 2011 AD03 Register(s) moved to registered inspection location
17 Jan 2011 AD01 Registered office address changed from 4 St Mary's House Duke Street Norwich NR3 1QA England on 17 January 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Henry Miles Guthorm Speer on 1 February 2010
24 Nov 2010 AD04 Register(s) moved to registered office address
27 Jan 2010 AD02 Register inspection address has been changed from Kingfisher House Bury Road Sicklesmere Bury St Edmunds Suffolk IP30 0BS United Kingdom
27 Jan 2010 AD01 Registered office address changed from Kingfisher House Sicklemere Bury St Edmunds Suffolk IP30 0BS on 27 January 2010
27 Jan 2010 CH03 Secretary's details changed for Mr Henry Miles Guthorm Speer on 26 January 2010