THE YORKSHIRE FINE WINES COMPANY LIMITED

02747134
WHITCHURCH LANE WHITCHURCH BRISTOL ENGLAND BS14 0JZ

Documents

Documents
Date Category Description Pages
14 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
18 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Oct 2022 accounts Annual Accounts 8 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 7 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 officers Change of particulars for corporate secretary (C&C Management Services Limited) 1 Buy now
10 Nov 2020 accounts Annual Accounts 8 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 6 Buy now
17 Oct 2019 officers Appointment of director (Ms Riona Heffernan) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Jonathan Solesbury) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Andrea Pozzi) 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2019 accounts Annual Accounts 8 Buy now
05 Feb 2019 officers Termination of appointment of director (David George Johnston) 1 Buy now
03 Oct 2018 officers Termination of appointment of secretary 1 Buy now
03 Oct 2018 officers Appointment of corporate secretary (C&C Management Services Limited) 2 Buy now
03 Oct 2018 officers Termination of appointment of secretary (C&C Management Services (Uk) Limited) 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 officers Appointment of director (Mr David Johnston) 2 Buy now
19 Apr 2018 officers Appointment of director (Mr Jonathan Solesbury) 2 Buy now
19 Apr 2018 officers Termination of appointment of director (Stephen Frederick Jebson) 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Mark Riley) 1 Buy now
11 Apr 2018 officers Appointment of director (Mr Stephen Frederick Jebson) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Ewan James Robertson) 2 Buy now
11 Apr 2018 officers Appointment of corporate secretary (C&C Management Services (Uk) Limited) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Mark Moran) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Mark Moran) 1 Buy now
11 Apr 2018 officers Appointment of director (Mr Andrea Pozzi) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Mark Riley) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Diana Hunter) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Mark Terence Aylwin) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Michael Potter Saunders) 1 Buy now
22 Jan 2018 accounts Annual Accounts 8 Buy now
07 Nov 2017 officers Termination of appointment of director (Andrew Humphreys) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Mark Moran) 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 officers Change of particulars for director (Mrs Diana Hunter) 2 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Mark Terence Aylwin) 2 Buy now
03 Jan 2017 accounts Annual Accounts 8 Buy now
11 Oct 2016 officers Termination of appointment of director (James Stephen Peregrine Kowszun) 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2016 resolution Resolution 41 Buy now
23 May 2016 officers Appointment of director (Mr Andrew Humphreys) 2 Buy now
23 May 2016 officers Appointment of director (Mr Mark Terence Aylwin) 2 Buy now
23 May 2016 officers Appointment of director (Ms Diana Hunter) 2 Buy now
23 May 2016 officers Termination of appointment of secretary (James Stephen Peregrine Kowszun) 1 Buy now
23 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2015 accounts Annual Accounts 3 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 3 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 officers Termination of appointment of director (Benjamin Collins) 1 Buy now
16 Dec 2013 officers Appointment of director (Mr Michael Potter Saunders) 2 Buy now
16 Dec 2013 accounts Annual Accounts 3 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 4 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 accounts Annual Accounts 4 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 officers Termination of appointment of director (Jeremy Young) 1 Buy now
13 Aug 2010 accounts Annual Accounts 2 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
02 Aug 2010 officers Change of particulars for director (Benjamin Jasper Collins) 2 Buy now
30 Mar 2010 officers Termination of appointment of secretary (Jeremy Young) 1 Buy now
30 Mar 2010 officers Appointment of secretary (Mr James Stephen Peregrine Kowszun) 1 Buy now
30 Mar 2010 officers Appointment of director (Mr James Stephen Peregrine Kowszun) 2 Buy now
23 Dec 2009 accounts Annual Accounts 3 Buy now
24 Aug 2009 annual-return Return made up to 28/07/09; full list of members 3 Buy now
28 Jan 2009 accounts Annual Accounts 3 Buy now
28 Jan 2009 accounts Annual Accounts 3 Buy now
28 Jan 2009 accounts Annual Accounts 3 Buy now
04 Aug 2008 annual-return Return made up to 28/07/08; full list of members 3 Buy now
23 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
22 Aug 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
22 Aug 2006 officers New secretary appointed 1 Buy now
22 Aug 2006 officers New director appointed 1 Buy now
01 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
25 Nov 2005 accounts Annual Accounts 3 Buy now
17 Aug 2005 annual-return Return made up to 28/07/05; full list of members 7 Buy now
14 Jan 2005 accounts Annual Accounts 3 Buy now
04 Aug 2004 annual-return Return made up to 28/07/04; full list of members 7 Buy now
27 Jan 2004 accounts Annual Accounts 3 Buy now
01 Dec 2003 officers Director's particulars changed 1 Buy now
01 Dec 2003 officers Secretary's particulars changed 1 Buy now
03 Sep 2003 annual-return Return made up to 03/08/03; full list of members 7 Buy now
08 Dec 2002 accounts Annual Accounts 3 Buy now
15 Aug 2002 annual-return Return made up to 03/08/02; full list of members 7 Buy now
27 Oct 2001 annual-return Return made up to 03/08/01; no change of members 6 Buy now
20 Jun 2001 accounts Annual Accounts 3 Buy now
15 Jun 2001 officers New secretary appointed;new director appointed 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Secretary resigned 1 Buy now