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H. B. WINES LIMITED

Company number 03408610

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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)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2009 DS01 Application to strike the company off the register
08 Sep 2009 SH20 Statement by Directors
08 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 08/09/09
08 Sep 2009 CAP-SS Solvency Statement dated 24/08/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2009 363a Return made up to 24/07/09; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from c/o c/o browne jacobson aldwych house 81 aldwych london WC2B 4HN
17 Sep 2008 363a Return made up to 24/07/08; no change of members
24 Jun 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 287 Registered office changed on 05/03/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN
10 Aug 2007 363a Return made up to 24/07/07; no change of members
02 May 2007 AA Full accounts made up to 31 December 2006
23 Aug 2006 363a Return made up to 24/07/06; full list of members
14 Jun 2006 288b Director resigned
26 May 2006 AA Full accounts made up to 31 December 2005
23 Aug 2005 363a Return made up to 24/07/05; no change of members
27 Apr 2005 AA Full accounts made up to 31 December 2004
21 Jul 2004 363a Return made up to 24/07/04; full list of members
04 Jun 2004 AA Full accounts made up to 31 December 2003
13 May 2004 287 Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london
18 Aug 2003 363a Return made up to 24/07/03; no change of members
09 May 2003 AA Full accounts made up to 31 December 2002
27 Aug 2002 363a Return made up to 24/07/02; full list of members