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THE PORTUGUESE FINE WINE COMPANY LIMITED

Company number 09935454

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2021 DS01 Application to strike the company off the register
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
01 Apr 2020 AA Total exemption full accounts made up to 31 January 2019
21 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
03 Dec 2019 AD01 Registered office address changed from Unit 7, the Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JY England to 10a/12a High Street East Grinstead West Sussex RH19 3AW on 3 December 2019
06 Mar 2019 TM01 Termination of appointment of António Miguel Dinis De Santa Clara Gomes as a director on 6 March 2019
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 January 2017
06 Mar 2017 TM01 Termination of appointment of Louise Smith as a director on 6 March 2017
10 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 150
20 Jun 2016 AP01 Appointment of Mr António Miguel Dinis De Santa Clara Gomes as a director on 16 June 2016
16 Feb 2016 AP01 Appointment of Mrs Louise Smith as a director on 16 February 2016
05 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-05
  • GBP 100