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ALBION WINES LIMITED

Company number 03999131

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2014 DS01 Application to strike the company off the register
14 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 30
27 Jun 2012 AD01 Registered office address changed from 9 Brookfield Close Redhill Surrey RH1 5BP on 27 June 2012
27 Jun 2012 TM01 Termination of appointment of Philip Brown as a director
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
27 Jul 2010 CH01 Director's details changed for Malcom Sutcliffe on 22 May 2010
25 May 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Jun 2009 363a Return made up to 22/05/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 31/10/2008
26 May 2008 363a Return made up to 22/05/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2007 363a Return made up to 22/05/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
23 May 2006 363a Return made up to 22/05/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005