ACCOLADE WINES EUROPE NO 5 LIMITED

Company number 02937738

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 TM01 Termination of appointment of James David Lousada as a director on 5 September 2012
07 Aug 2012 CH01 Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 2
15 Mar 2012 AP01 Appointment of Mr Jeremy Alexander Stevenson as a director on 9 March 2012
15 Mar 2012 AP01 Appointment of Mr Gavin Stuart Brockett as a director on 9 March 2012
12 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
08 Mar 2012 CH01 Director's details changed for Mr Troy Christensen on 6 March 2012
02 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
02 Mar 2012 CONNOT Change of name notice
23 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
18 Aug 2011 TM01 Termination of appointment of Jeremy Stevenson as a director
02 Aug 2011 AP03 Appointment of Ms Esther Clothier as a secretary
26 Jul 2011 AP03 Appointment of Mr Jeremy Stevenson as a secretary
26 Jul 2011 AP01 Appointment of Mr Jeremy Stevenson as a director
25 Jul 2011 TM02 Termination of appointment of David Hughes as a secretary
25 Jul 2011 TM01 Termination of appointment of David Hughes as a director
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 Jun 2011 AD01 Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011
07 Jun 2011 CERTNM Company name changed matthew clark and sons LIMITED\certificate issued on 07/06/11
  • RES15 ‐ Change company name resolution on 2011-05-03