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BONA WINES LIMITED

Company number 04640051

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2010 DS01 Application to strike the company off the register
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 101
19 Jan 2010 CH01 Director's details changed for Jacqueline Elizabeth Wheels on 16 January 2010
19 Jan 2010 CH04 Secretary's details changed for Nicholas Curram Limited on 16 January 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 17/01/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 17/01/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2007 363a Return made up to 17/01/07; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 17/01/06; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2005 363a Return made up to 17/01/05; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
12 May 2004 288a New secretary appointed
12 May 2004 288b Secretary resigned
12 May 2004 288c Director's particulars changed
24 Feb 2004 363s Return made up to 17/01/04; full list of members
24 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Feb 2004 288c Director's particulars changed
24 Feb 2004 288c Secretary's particulars changed
24 Feb 2004 88(2)R Ad 01/01/04--------- £ si 100@1=100 £ ic 1/101