BAILLEUR WINES LIMITED

Company number 07871880

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2016	SH20	Statement by Directors	(1 page)
20 Oct 2016	SH19	Statement of capital on 20 October 2016 GBP 100	(4 pages)
20 Oct 2016	CAP-SS	Solvency Statement dated 14/10/16	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2016	TM01	Termination of appointment of Ray Alexander Abercromby as a director on 31 May 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Lee Carl Dyer as a director on 31 May 2016	(1 page)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
18 Mar 2016	SH20	Statement by Directors	(3 pages)
18 Mar 2016	SH19	Statement of capital on 18 March 2016 GBP 780,100.00	(6 pages)
18 Mar 2016	CAP-SS	Solvency Statement dated 16/03/16	(3 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Feb 2016	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015	(1 page)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,100,100	(8 pages)
31 Dec 2015	AA	Accounts for a small company made up to 5 April 2015	(5 pages)
18 Sep 2015	SH20	Statement by Directors	(4 pages)
18 Sep 2015	SH19	Statement of capital on 18 September 2015 GBP 1,100,100.00	(6 pages)
18 Sep 2015	CAP-SS	Solvency Statement dated 16/09/15	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2,000,100	(9 pages)
29 Dec 2014	AA	Accounts for a small company made up to 5 April 2014	(5 pages)
03 Nov 2014	AP01	Appointment of Stephen Gregory Fuss as a director on 3 November 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	(1 page)