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SUDBURY WINE LTD

Company number 10961401

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with updates
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
06 Oct 2017 AD01 Registered office address changed from 92 Coverts Road Claygate Surrey KT100LJ England to 92 Coverts Road Claygate Surrey KT100LJ on 6 October 2017
06 Oct 2017 AD01 Registered office address changed from , 20 Craddocks Parade, Ashtead, Surrey, KT21 1QJ, England to 92 Coverts Road Claygate Surrey KT100LJ on 6 October 2017
05 Oct 2017 PSC04 Change of details for Mr Edward Herzog as a person with significant control on 5 October 2017
05 Oct 2017 AP01 Appointment of Mr Simon Edward John Baile as a director on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of Edward Herzog as a director on 5 October 2017
20 Sep 2017 AP01 Appointment of Edward Herzog as a director on 20 September 2017
19 Sep 2017 TM01 Termination of appointment of Edward Herzog as a director on 19 September 2017
13 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-13
  • GBP 2