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BOLNEY VINEYARDS LTD

Company number 08357494

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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 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	PSC05	Change of details for Bolney Wine Estate Limited as a person with significant control on 23 February 2024	View PDF Change of details for Bolney Wine Estate Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	TM01	Termination of appointment of Samantha Martha Linter as a director on 5 May 2023	View PDF Termination of appointment of Samantha Martha Linter as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2023	CH01	Director's details changed for Mrs Samantha Martha Linter on 25 January 2023	View PDF Director's details changed for Mrs Samantha Martha Linter on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mrs Samantha Martha Linter on 25 January 2023	View PDF Director's details changed for Mrs Samantha Martha Linter on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	TM02	Termination of appointment of Nicholas George Bryan as a secretary on 30 June 2022	View PDF Termination of appointment of Nicholas George Bryan as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP03	Appointment of Mr Nicholas George Bryan as a secretary on 11 February 2022	View PDF Appointment of Mr Nicholas George Bryan as a secretary on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MR04	Satisfaction of charge 083574940004 in full	View PDF Satisfaction of charge 083574940004 in full - link opens in a new window - 1 page (1 page)
19 Jan 2022	MR04	Satisfaction of charge 083574940003 in full	View PDF Satisfaction of charge 083574940003 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	CH01	Director's details changed for Mrs Samantha Martha Linter on 14 January 2022	View PDF Director's details changed for Mrs Samantha Martha Linter on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Robin Peto Copestick on 14 January 2022	View PDF Director's details changed for Mr Robin Peto Copestick on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Damian Michael Clarke on 14 January 2022	View PDF Director's details changed for Mr Damian Michael Clarke on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Damian Michael Clarke as a director on 14 January 2022	View PDF Appointment of Mr Damian Michael Clarke as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of David Derek Wood as a director on 14 January 2022	View PDF Termination of appointment of David Derek Wood as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Robin Peto Copestick as a director on 14 January 2022	View PDF Appointment of Mr Robin Peto Copestick as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)

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