WYCOMBE WINE COMPANY LIMITED


Registered number: 01614697
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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

Company status: Dissolved


Company Documents

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