NEW ZEALAND WINE DISTRIBUTION COMPANY LIMITED

Company number 04511655

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 150,000	(3 pages)
26 Oct 2009	AR01	Annual return made up to 15 August 2009 with full list of shareholders	(3 pages)
06 Oct 2009	AD01	Registered office address changed from 33 Portland Place London W1B 1QE England on 6 October 2009	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(1 page)
15 Jun 2009	123	Gbp nc 100000/150000\31/08/07	(2 pages)
02 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2007	(1 page)
02 Jan 2009	363a	Return made up to 15/08/08; full list of members	(3 pages)
31 Dec 2008	288c	Director's change of particulars / hayden johnston / 31/08/2007	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from st. James house 9-15 st. James road surbiton surrey KT6 4QH	(1 page)
01 Dec 2008	288b	Appointment terminated secretary C.A. solutions LTD	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 12-14 claremont road surbiton surrey KT6 4QU	(1 page)
29 Sep 2008	288c	Secretary's change of particulars / C.A. solutions LTD / 24/09/2008	(1 page)
31 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
10 Sep 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2005	(1 page)
20 Sep 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2004	(1 page)
08 Mar 2006	363a	Return made up to 15/08/05; full list of members	(2 pages)
03 Mar 2006	288c	Director's particulars changed	(1 page)