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THRESHER WINES ACQUISITIONS LIMITED

Company number 04066731

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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)
24 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 April 2014
10 Feb 2014 TM01 Termination of appointment of Johan Van De Steen as a director
19 Sep 2013 600 Appointment of a voluntary liquidator
19 Sep 2013 LIQ MISC OC Court order insolvency:court order re. Replacement of liquidator
19 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 27 October 2012
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
02 Jan 2012 LIQ MISC Insolvency:miscellaneous - replacement liquidator
02 Jan 2012 600 Appointment of a voluntary liquidator
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
15 Jun 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 22 April 2010
05 Nov 2009 AP01 Appointment of Jonathan Bradley Cleland as a director
05 Nov 2009 AP01 Appointment of Martin Brett Boden as a director
05 Nov 2009 TM01 Termination of appointment of Martin Healy as a director
02 Nov 2009 AP01 Appointment of Andrew Peter Rich as a director
02 Nov 2009 AP01 Appointment of Johan Peter Van De Steen as a director
10 Sep 2009 288b Appointment terminated director yvonne rankin
02 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Aug 2009 288b Appointment terminated director lloyd stephens
06 May 2009 AA Group of companies' accounts made up to 28 June 2008