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HAUTE CUISINE WINES LIMITED

Company number 03646648

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2014 AA Accounts made up to 31 October 2013
03 Jun 2014 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 1 January 2014
03 Jun 2014 TM01 Termination of appointment of Premier Directors Limited as a director on 1 January 2014
03 Jun 2014 TM02 Termination of appointment of Premier Secretaries Limited as a secretary on 1 January 2014
23 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
04 Jun 2013 AA Accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
22 Jun 2012 AA Accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
17 May 2011 AA Accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Brian Thomas Wadlow as a director
28 Jun 2010 AA Accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
13 Oct 2009 CH02 Director's details changed for Premier Directors Limited on 8 October 2009
13 Oct 2009 CH04 Secretary's details changed for Premier Secretaries Limited on 8 October 2009
23 Jun 2009 AA Accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 08/10/08; full list of members
09 Oct 2008 288b Appointment terminated director brian wadlow
03 Oct 2008 288a Director appointed brian thomas wadlow
30 Jan 2008 AA Accounts made up to 31 October 2007
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 288c Secretary's particulars changed