Name: |
WYCOMBE WINE COMPANY LIMITED
WYCOMBE WINE COMPANY LTD |
Address: | MEAD COURT 10 MEAD BUSINESS, CENTRE 176-178 BERKHAMPSTEAD, ROAD CHESHAM, BUCKINGHAMSHIRE, HP5 3EE |
Incorporation Date: | 1982-02-17 |
date | name | form type |
2020-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-03-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HARWOOD / 17/06/2019 | CH01 |
2019-06-17 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW HARWOOD / 17/06/2019 | CH03 |
2019-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2019-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HARWOOD / 05/12/2019 | CH01 |
2019-07-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARWOOD | PSC01 |
2019-12-19 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
2018-10-23 | DIRECTOR APPOINTED MR SIMON ANDREW HARWOOD | AP01 |
2018-12-06 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
2018-12-06 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARWOOD | TM01 |
2018-10-23 | CESSATION OF ANTHONY KENNETH HARWOOD AS A PSC | PSC07 |
2018-01-22 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-11-02 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2016-12-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-03-24 | 31/10/14 FULL LIST | AR01 |
2015-03-03 | FIRST GAZETTE | GAZ1 |
2015-11-26 | 31/10/15 FULL LIST | AR01 |
2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-18 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-06-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-27 | 31/10/13 FULL LIST | AR01 |
2012-12-11 | 31/10/12 FULL LIST | AR01 |
2012-12-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-12-15 | 31/10/11 FULL LIST | AR01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH HARWOOD / 31/10/2011 | CH01 |
2010-02-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-11-17 | 31/10/10 FULL LIST | AR01 |
2009-02-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-11-25 | 31/10/09 FULL LIST | AR01 |
2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH HARWOOD / 31/10/2009 | CH01 |
2008-11-25 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2008-03-01 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2007-12-23 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM:4 THE MEAD BUSINESS CENTRE176-178 BERKHAMPSTEAD ROADCHESHAMBUCKINGHAMSHIRE HP5 3EE | 287 |
2007-12-22 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | 363s |
2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-05-04 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM:HILLRISE HOUSE7 STATION ROADCHESHAMBUCKINGHAMSHIRE HP5 1DH | 287 |
2006-11-24 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363s |
2006-11-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-12-13 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
2005-12-07 | SECRETARY RESIGNED | 288b |
2005-03-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-03-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
2005-12-07 | NEW SECRETARY APPOINTED | 288a |
2005-03-17 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM:52 BURKES ROADBEACONSFIELDBUCKSHP9 1PN | 287 |
2004-06-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-11-10 | DIRECTOR RESIGNED | 288b |
2004-06-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-11-10 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
2003-11-10 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
2003-08-18 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-01-02 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363s |
2002-08-01 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-11-06 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-20 10:35:32