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HESTIA WINES LIMITED

Company number 06726083

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2014 DS01 Application to strike the company off the register
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
04 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
08 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Aug 2012 TM02 Termination of appointment of Afp Services Limited as a secretary on 22 August 2012
22 Aug 2012 AD01 Registered office address changed from Satra House Rockingham Road Kettering Northants NN16 9JD England on 22 August 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
03 Aug 2011 CH04 Secretary's details changed for Afp Services Limited on 2 August 2011
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jul 2011 AD01 Registered office address changed from The Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX England on 19 July 2011
04 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Harriet Parker on 16 October 2009
29 Oct 2009 CH04 Secretary's details changed for Afp Services Limited on 16 October 2009
16 Oct 2008 NEWINC Incorporation