GROSVENOR WINES LTD


Registered number: 04551512
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Name: GROSVENOR WINES LTD
GROSVENOR WINES LIMITED
Address: FLEXBURY HALL, POUGHILL ROAD, BUDE, CORNWALL, EX23 8NX
Incorporation Date: 2002-10-02

Company status: Dissolved


Company Documents

date name form type
2017-10-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-01 APPLICATION FOR STRIKING-OFF DS01
2017-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-10-20 02/10/15 FULL LIST AR01
2014-10-19 02/10/14 FULL LIST AR01
2014-07-15 APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLPHIN TM01
2014-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-07-15 APPOINTMENT TERMINATED, SECRETARY PHILIP DOLPHIN TM02
2013-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-10-07 02/10/13 FULL LIST AR01
2012-12-15 02/10/12 FULL LIST AR01
2012-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-10-21 02/10/11 FULL LIST AR01
2011-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-01-27 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-02 02/10/10 FULL LIST AR01
2009-01-22 31/03/08 TOTAL EXEMPTION FULL AA
2009-10-05 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL DOLPHIN / 05/10/2009 CH01
2009-10-05 02/10/09 FULL LIST AR01
2009-10-05 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SODEK DOLPHIN / 05/10/2009 CH01
2008-12-11 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-23 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-10-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-13 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2005-05-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-12 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2004-10-08 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-06-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-17 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2003-10-07 DIRECTOR RESIGNED 288b
2003-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-07 DIRECTOR RESIGNED 288b
2002-12-06 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 225
2002-12-23 AD 30/11/02---------£ SI 10000@1=10000£ IC 10000/20000 88(2)R
2002-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-21 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-02-16 12:36:50