SIMON MACE WINE BROKING LIMITED - FREE financial data

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Name:	SIMON MACE WINE BROKING LIMITED SIMON MACE WINE BROKING LTD
Address:	83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Incorporation Date:	1997-01-31

Company status: Dissolved

Company Documents

date	name	form type
2021-08-10	APPLICATION FOR STRIKING-OFF	DS01
2021-03-23	CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES	CS01
2021-01-29	31/01/20 TOTAL EXEMPTION FULL	AA
2021-08-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-11-02	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-08-05	31/01/21 TOTAL EXEMPTION FULL	AA
2020-02-04	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	CS01
2019-10-24	31/01/19 TOTAL EXEMPTION FULL	AA
2019-02-08	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	CS01
2018-10-29	31/01/18 TOTAL EXEMPTION FULL	AA
2018-02-01	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	CS01
2017-03-08	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2017-10-16	31/01/17 TOTAL EXEMPTION FULL	AA
2016-02-08	31/01/16 FULL LIST	AR01
2016-10-31	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-07-22	REGISTERED OFFICE CHANGED ON 22/07/2015 FROMFIFTH FLOOR 10 ST BRIDE STREETLONDONEC4A 4AD	AD01
2015-07-22	APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED	TM02
2015-11-11	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-07-22	SECRETARY APPOINTED ANDREW PETER CHARLES FOX	AP03
2015-02-23	31/01/15 FULL LIST	AR01
2014-11-10	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-02-24	31/01/14 FULL LIST	AR01
2013-02-06	31/01/13 FULL LIST	AR01
2013-10-25	31/01/13 TOTAL EXEMPTION SMALL	AA
2012-11-06	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-02-01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM90 FETTER LANELONDONEC4A 1PT	AD01
2012-02-23	31/01/12 FULL LIST	AR01
2012-02-01	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012	CH04
2011-02-18	31/01/11 FULL LIST	AR01
2011-09-09	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-02-15	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MACE / 10/02/2010	CH01
2010-02-15	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 10/02/2010	CH04
2010-07-15	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-02-15	31/01/10 FULL LIST	AR01
2009-02-09	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	363a
2009-08-07	APPOINTMENT TERMINATED DIRECTOR COLIN HARRIS	288b
2009-02-09	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARRIS / 09/02/2009	288c
2009-09-30	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-11-19	31/01/08 TOTAL EXEMPTION FULL	AA
2008-06-27	RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS	363a
2007-03-05	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	363s
2007-07-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-02-23	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	363s
2006-09-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2005-12-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-02-09	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	363s
2004-11-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2004-02-25	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	363s
2003-03-04	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	363s
2003-12-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	AA
2002-02-12	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	363s
2002-12-04	FULL ACCOUNTS MADE UP TO 31/01/02	AA
2001-12-04	FULL ACCOUNTS MADE UP TO 31/01/01	AA
2001-06-18	FULL ACCOUNTS MADE UP TO 31/01/00	AA
2001-02-08	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	363s
2000-08-17	FULL ACCOUNTS MADE UP TO 31/01/99	AA
2000-02-08	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	363s
2000-03-09	DIRECTOR RESIGNED	288b
1999-05-26	AD 19/05/99---------£ SI 420@1=420£ IC 578/998	88(2)R
1999-05-28	NEW DIRECTOR APPOINTED	288a