VINTRY CLASSIC WINES LIMITED


Registered number: 03646897
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Name: VINTRY CLASSIC WINES LIMITED
VINTRY CLASSIC WINES LTD
Address: IVY HOUSE, SOUTH HARTING, PETERSFIELD, HAMPSHIRE, GU31 5QQ
Incorporation Date: 1998-10-08

Company status: Dissolved


Company Documents

date name form type
2015-07-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-26 APPLICATION FOR STRIKING-OFF DS01
2014-11-17 01/10/14 FULL LIST AR01
2014-11-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LTD / 28/03/2014 CH04
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-19 01/10/13 FULL LIST AR01
2012-11-14 01/10/12 FULL LIST AR01
2012-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID KNIGHT / 20/07/2012 CH01
2012-06-26 REGISTERED OFFICE CHANGED ON 26/06/2012 FROMPARK FARM MILLANDLIPHOOKHAMPSHIREGU30 7JT AD01
2012-07-23 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MAURICE JOHNSON-HILL / 20/07/2012 CH01
2012-06-19 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-11 01/10/11 FULL LIST AR01
2010-06-01 30/09/09 TOTAL EXEMPTION FULL AA
2010-10-21 01/10/10 FULL LIST AR01
2010-06-22 COMPANY NAME CHANGED THE VINTRY WINE COMPANY LIMITEDCERTIFICATE ISSUED ON 22/06/10 CERTNM
2010-06-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-10-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LTD / 06/10/2009 CH04
2009-02-18 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MAURICE JOHNSON-HILL / 01/10/2009 CH01
2009-04-06 SECRETARY APPOINTED SIMPSONS SECRETARIES LTD 288a
2009-10-20 01/10/09 FULL LIST AR01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID KNIGHT / 01/10/2009 CH01
2009-02-23 APPOINTMENT TERMINATED SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED 288b
2009-04-20 AD 03/04/09GBP SI 8974@1=8974GBP IC 1026/10000 88(2)
2008-10-02 REGISTERED OFFICE CHANGED ON 02/10/2008 FROMWEY COURT WEST, UNION ROADFARNHAMSURREYGU9 7PT 287
2008-01-30 SECRETARY'S PARTICULARS CHANGED 288c
2008-02-26 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-08 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-10-05 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-12-14 REGISTERED OFFICE CHANGED ON 14/12/07 FROM:50 WEST STREETFARNHAMSURREY GU9 7DX 287
2007-10-28 AD 10/09/07---------£ SI 1@1 88(2)R
2007-11-15 DIRECTOR RESIGNED 288b
2007-10-28 DIRECTOR RESIGNED 288b
2007-10-28 DIRECTOR RESIGNED 288b
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-05 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-14 AD 01/05/04---------£ SI 18@1=18£ IC 1000/1018 88(2)R
2005-09-21 NEW DIRECTOR APPOINTED 288a
2005-02-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-14 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363a
2005-02-14 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363a
2005-08-31 AD 14/04/05---------£ SI 7@1=7£ IC 1018/1025 88(2)R
2004-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-07 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363a
2002-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2002-04-23 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-09 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363a
2002-04-18 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 225
2001-10-11 SECRETARY RESIGNED 288b
2001-10-23 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363a
2001-10-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-10-11 NEW DIRECTOR APPOINTED 288a
2001-10-11 NEW DIRECTOR APPOINTED 288a
2001-10-11 AD 01/10/01---------£ SI 998@1=998£ IC 2/1000 88(2)R

Last update: 2019-12-05 01:40:02