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THE NEW ZEALAND WINE CLUB LIMITED

Company number 02521626

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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)
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
  • GBP 100
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
  • GBP 100
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