BORDEAUX WINE COMPANY LIMITED

04354938
PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP

Documents

Documents
Date Category Description Pages
19 Feb 2019 gazette Gazette Dissolved Compulsory 1 Buy now
11 Aug 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 accounts Annual Accounts 4 Buy now
02 Feb 2016 annual-return Annual Return 3 Buy now
13 Nov 2015 accounts Annual Accounts 3 Buy now
04 May 2015 annual-return Annual Return 3 Buy now
29 Dec 2014 accounts Annual Accounts 3 Buy now
28 Jan 2014 annual-return Annual Return 3 Buy now
12 Dec 2013 accounts Annual Accounts 4 Buy now
22 Jan 2013 annual-return Annual Return 3 Buy now
12 Nov 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 annual-return Annual Return 3 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 annual-return Annual Return 3 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 annual-return Annual Return 4 Buy now
16 Mar 2010 officers Change of particulars for director (Ms Arlene King) 2 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
13 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jun 2009 annual-return Return made up to 14/02/09; full list of members 5 Buy now
19 May 2009 gazette Gazette Notice Compulsary 1 Buy now
19 Nov 2008 accounts Annual Accounts 4 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
24 Jun 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from 3 rosemont road hampstead london NW3 6NG 1 Buy now
24 Jun 2008 address Location of debenture register 1 Buy now
24 Jun 2008 address Location of register of members 1 Buy now
23 Jun 2008 officers Appointment terminated secretary vgw&co professional secretaries LIMITED 1 Buy now
20 Jul 2007 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
18 May 2007 accounts Annual Accounts 8 Buy now
16 Apr 2007 annual-return Return made up to 17/01/07; full list of members 6 Buy now
10 Apr 2006 annual-return Return made up to 17/01/06; full list of members 2 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: 116-118 finchley road hampstead london NW3 6HY 1 Buy now
21 Feb 2006 accounts Annual Accounts 8 Buy now
08 Feb 2005 officers New director appointed 2 Buy now
08 Feb 2005 officers Director resigned 1 Buy now
10 Jan 2005 annual-return Return made up to 17/01/05; full list of members 6 Buy now
29 Nov 2004 accounts Annual Accounts 8 Buy now
12 Nov 2004 officers New secretary appointed 2 Buy now
12 Nov 2004 officers Secretary resigned 1 Buy now
12 Nov 2004 accounts Accounting reference date shortened from 30/06/04 to 31/01/04 1 Buy now
07 May 2004 accounts Annual Accounts 5 Buy now
15 Mar 2004 accounts Accounting reference date extended from 31/01/04 to 30/06/04 1 Buy now
11 Mar 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
27 Nov 2003 officers New secretary appointed 2 Buy now
25 Jul 2003 annual-return Return made up to 17/01/03; full list of members 8 Buy now
24 Jul 2003 officers Secretary resigned 1 Buy now
24 Jul 2003 officers Director resigned 1 Buy now
21 Jul 2003 officers Secretary resigned 1 Buy now
05 Jul 2003 officers Director resigned 1 Buy now
05 Jul 2003 officers New director appointed 1 Buy now
31 May 2003 address Registered office changed on 31/05/03 from: 229 nether street london N3 1NT 1 Buy now
31 May 2003 officers New secretary appointed 2 Buy now
31 May 2003 officers Director resigned 1 Buy now
13 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2002 incorporation Incorporation Company 12 Buy now