CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED

Company number 00596344

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2011 TM01 Termination of appointment of Jeremy Stevenson as a director
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 3
02 Aug 2011 AP03 Appointment of Ms Esther Clothier as a secretary
26 Jul 2011 AP01 Appointment of Mr Jeremy Stevenson as a director
26 Jul 2011 AP03 Appointment of Mr Jeremy Stevenson as a secretary
25 Jul 2011 TM01 Termination of appointment of David Hughes as a director
25 Jul 2011 TM02 Termination of appointment of David Hughes as a secretary
28 Jun 2011 CH01 Director's details changed for Mr James David Lousada on 27 June 2011
28 Jun 2011 CH01 Director's details changed for Mr David John Hughes on 27 June 2011
27 Jun 2011 CH03 Secretary's details changed for Mr David John Hughes on 27 June 2011
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
03 Feb 2011 TM02 Termination of appointment of Deepak Malhotra as a secretary
02 Feb 2011 TM01 Termination of appointment of Deepak Malhotra as a director
02 Feb 2011 AP03 Appointment of Mr David John Hughes as a secretary
02 Feb 2011 AP01 Appointment of Mr David John Hughes as a director
19 Oct 2010 AP01 Appointment of Mr James David Lousada as a director
18 Oct 2010 TM01 Termination of appointment of Helen Glennie as a director
04 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Sep 2010 CERTNM Company name changed matthew clark brands LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
24 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-16
24 Aug 2010 CONNOT Change of name notice
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Troy Christensen on 11 June 2010