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EDWARD BUTLER VINTNERS LIMITED

Company number 02622093

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 2
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
10 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2011 CC04 Statement of company's objects
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
26 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 AA Accounts for a dormant company made up to 27 June 2009
23 Jun 2009 363a Return made up to 07/06/09; full list of members
02 May 2009 AA Accounts made up to 28 June 2008
23 Apr 2009 288a Secretary appointed mr peter luke horsfall
09 Jul 2008 363a Return made up to 07/06/08; full list of members
30 May 2008 288b Appointment Terminated Secretary peter horsfall
16 May 2008 288a Director appointed simon john oldroyd
20 Nov 2007 AA Accounts made up to 30 June 2007
08 Jun 2007 363a Return made up to 07/06/07; full list of members
10 May 2007 AA Accounts made up to 30 June 2006
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
08 Jun 2006 363a Return made up to 07/06/06; full list of members
29 Mar 2006 AA Full accounts made up to 30 June 2005