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MARTIN-BIRD WINES LIMITED

Company number 06308977

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 DS01 Application to strike the company off the register
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from C/O Hague Lambert Solicitors 131 King Street Knutsford Cheshire WA16 6EJ on 26 August 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Matthew Richard Martin-Bird on 11 July 2010
11 Aug 2010 CH03 Secretary's details changed for Kathleen Mary Martin-Bird on 11 July 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
21 May 2009 AA Total exemption full accounts made up to 31 March 2008
06 May 2009 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
09 Feb 2009 363a Return made up to 11/07/08; full list of members
09 Feb 2009 288c Director's change of particulars / matthew martin-bird / 01/11/2008
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288a New director appointed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 31 corsham street london N1 6DR