H. B. Wines Ltd

03408610
C/O Browne Jacobson Aldwych Ho WC2B 4HN

Documents

Documents
Date Category Description Pages
23 Feb 2010 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2009 gazette Gazette Notice Voluntary 1 Buy now
02 Nov 2009 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Sep 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2009 capital Min Detail Amend Capital eff 08/09/09 1 Buy now
08 Sep 2009 insolvency Solvency Statement dated 24/08/09 1 Buy now
08 Sep 2009 resolution Resolution 1 Buy now
10 Aug 2009 annual-return Return made up to 24/07/09; full list of members 5 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from c/o c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN 1 Buy now
17 Sep 2008 annual-return Return made up to 24/07/08; no change of members 4 Buy now
24 Jun 2008 accounts Annual Accounts 14 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN 1 Buy now
10 Aug 2007 annual-return Return made up to 24/07/07; no change of members 4 Buy now
02 May 2007 accounts Annual Accounts 13 Buy now
23 Aug 2006 annual-return Return made up to 24/07/06; full list of members 5 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
26 May 2006 accounts Annual Accounts 11 Buy now
23 Aug 2005 annual-return Return made up to 24/07/05; no change of members 5 Buy now
27 Apr 2005 accounts Annual Accounts 11 Buy now
21 Jul 2004 annual-return Return made up to 24/07/04; full list of members 6 Buy now
04 Jun 2004 accounts Annual Accounts 10 Buy now
13 May 2004 address Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london 1 Buy now
18 Aug 2003 annual-return Return made up to 24/07/03; no change of members 5 Buy now
09 May 2003 accounts Annual Accounts 12 Buy now
27 Aug 2002 annual-return Return made up to 24/07/02; full list of members 6 Buy now
21 May 2002 accounts Annual Accounts 14 Buy now
18 Sep 2001 annual-return Return made up to 24/07/01; full list of members 6 Buy now
14 Aug 2001 accounts Annual Accounts 11 Buy now
18 Jul 2001 officers Secretary resigned 1 Buy now
18 Jul 2001 officers New secretary appointed 2 Buy now
24 Aug 2000 annual-return Return made up to 24/07/00; no change of members 6 Buy now
22 Aug 2000 accounts Annual Accounts 11 Buy now
18 Oct 1999 address Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN 1 Buy now
26 Jul 1999 annual-return Return made up to 24/07/99; no change of members 5 Buy now
24 Jun 1999 accounts Annual Accounts 11 Buy now
07 Sep 1998 annual-return Return made up to 24/07/98; full list of members 6 Buy now
06 Feb 1998 accounts Accounting reference date extended from 31/07/98 to 31/12/98 1 Buy now
06 Feb 1998 capital Ad 05/12/97--------- £ si 19998@1=19998 £ ic 2/20000 2 Buy now
04 Feb 1998 resolution Resolution 0 Buy now
04 Feb 1998 resolution Resolution 0 Buy now
04 Feb 1998 resolution Resolution 29 Buy now
04 Feb 1998 capital £ nc 1000/100000 05/12/97 2 Buy now
05 Jan 1998 officers New secretary appointed 2 Buy now
05 Jan 1998 officers New director appointed 2 Buy now
05 Jan 1998 officers New director appointed 2 Buy now
05 Jan 1998 officers New director appointed 2 Buy now
05 Jan 1998 address Registered office changed on 05/01/98 from: aldwych house 81 aldwych london WC2B 4MN 1 Buy now
25 Nov 1997 officers Director resigned 1 Buy now
25 Nov 1997 officers Secretary resigned 1 Buy now
25 Nov 1997 address Registered office changed on 25/11/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD 1 Buy now
05 Nov 1997 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 1997 incorporation Incorporation Company 20 Buy now