| Name: |
THE HEART OF EUROPE WINE COMPANY LTD
THE HEART OF EUROPE WINE COMPANY LIMITED |
| Address: | EXCHANGE HOUSE, 33 STATION ROAD, LIPHOOK, HAMPSHIRE, GU30 7DW |
| Incorporation Date: | 2001-08-20 |
| date | name | form type |
| 2016-08-09 | FIRST GAZETTE | GAZ1 |
| 2016-11-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-03-04 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 20/08/15 FULL LIST | AR01 |
| 2014-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROMHUNTERSHEADLEY ROAD GRAYSHOTTHINDHEADSURREYGU26 6DL | AD01 |
| 2014-04-25 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014 | CH04 |
| 2014-08-28 | 20/08/14 FULL LIST | AR01 |
| 2013-08-20 | 20/08/13 FULL LIST | AR01 |
| 2013-04-29 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-24 | 20/08/12 FULL LIST | AR01 |
| 2012-05-17 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JAMES MUIR / 20/08/2011 | CH01 |
| 2011-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HELEN MUIR / 20/08/2011 | CH01 |
| 2011-08-24 | 20/08/11 FULL LIST | AR01 |
| 2010-08-27 | 20/08/10 FULL LIST | AR01 |
| 2010-09-28 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 20/08/2010 | CH04 |
| 2009-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2009-08-21 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2008-08-20 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | COMPANY NAME CHANGEDCELLARWORLD (ARGENTINA) LIMITEDCERTIFICATE ISSUED ON 31/07/07 | CERTNM |
| 2007-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-10-02 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-09-14 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-08 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM:ROWAN HOUSEFIELD LANETEDDINGTONMIDDLESEX TW11 9AW | 287 |
| 2005-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-09-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-10-05 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-07 | DIRECTOR RESIGNED | 288b |
| 2003-08-07 | DIRECTOR RESIGNED | 288b |
| 2003-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2003-09-08 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | AA |
| 2002-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-25 | NEW SECRETARY APPOINTED | 288a |
| 2002-03-25 | SECRETARY RESIGNED | 288b |
| 2002-08-18 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | 363a |
| 2002-03-25 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM:TEMPLE HOUSE20 HOLYWELL ROWLONDONEC2A 4XH | 287 |
| 2002-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-05-27 | AD 12/02/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-11 | COMPANY NAME CHANGEDPRIDEMOOR TRADING LIMITEDCERTIFICATE ISSUED ON 11/02/02 | CERTNM |
| 2002-03-25 | COMPANY NAME CHANGEDCELLARWORLD ARGENTINA LIMITEDCERTIFICATE ISSUED ON 25/03/02 | CERTNM |
| 2002-03-25 | DIRECTOR RESIGNED | 288b |
| 2002-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-08-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-14 08:31:08