- Company Overview for THE NEW ZEALAND WINE CLUB LIMITED (02521626)
- Filing history for THE NEW ZEALAND WINE CLUB LIMITED (02521626)
- People for THE NEW ZEALAND WINE CLUB LIMITED (02521626)
- More for THE NEW ZEALAND WINE CLUB LIMITED (02521626)
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) |
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03 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Dec 2019 | DS01 | Application to strike the company off the register | |
08 Sep 2019 | AP01 | Appointment of Mr Derek William Nicol as a director on 1 September 2019 | |
08 Sep 2019 | TM01 | Termination of appointment of Richard John Renwick as a director on 1 September 2019 | |
15 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
21 Feb 2019 | TM01 | Termination of appointment of Thomas Edward King as a director on 21 February 2019 | |
21 Feb 2019 | AP01 | Appointment of Richard John Renwick as a director on 21 February 2019 | |
08 Feb 2019 | AD01 | Registered office address changed from Regal House 9th Floor, 70 London Road Twickenham Middlesex to Regal House, 9th Floor 70 London Road Twickenham Middlesex TW1 3QS on 8 February 2019 | |
16 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
06 Jun 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
24 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
16 Mar 2017 | AP01 | Appointment of Thomas Edward King as a director on 14 March 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017 | |
25 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
02 Dec 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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07 Apr 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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16 Jul 2014 | TM01 | Termination of appointment of Andrew James Carter as a director on 30 June 2014 | |
04 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
17 Feb 2014 | AP01 | Appointment of Mr Daniel Warwick Townsend as a director | |
17 Jan 2014 | CH01 | Director's details changed for Mr Andrew James Carter on 30 November 2013 |