WALPOLE GROUP WINES LIMITED

Company number 00490990

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
15 Sep 2010	TM01	Termination of appointment of John Benns as a director	(1 page)
26 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 25,000	(5 pages)
26 May 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
26 May 2010	AP03	Appointment of Mr Jeremy Dennis Randall as a secretary	(1 page)
16 Jan 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
29 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 18 rosebery avenue london EC1R 4TD	(1 page)
07 Apr 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
03 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
22 Nov 2007	225	Accounting reference date extended from 31/03/08 to 30/09/08	(1 page)
07 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 3 northington street london WC1N 2JE	(1 page)
05 Jun 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
23 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
04 Oct 2006	CERTNM	Company name changed jr wine portfolio LIMITED\certificate issued on 04/10/06	(2 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 18 rosebery avenue london EC1R 4TD	(1 page)
24 Mar 2006	CERTNM	Company name changed the wine portfolio LIMITED\certificate issued on 24/03/06	(2 pages)
07 Dec 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
19 Oct 2005	288b	Secretary resigned	(1 page)