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HAWTHORNE & HAWTHORNE FINE WINES LIMITED

Company number 06999554

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 AD01 Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 29 October 2013
05 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 1
24 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
18 May 2011 CH01 Director's details changed for Leon Hawthorne on 8 February 2011
10 Dec 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
28 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
03 Sep 2009 288a Director appointed leon hawthorne
27 Aug 2009 288b Appointment terminated director lee gilburt
27 Aug 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
27 Aug 2009 287 Registered office changed on 27/08/2009 from ocs minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
27 Aug 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2009 NEWINC Incorporation