SOUTHWICK COURT FINE WINES LTD


Registered number: 04904558
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Name: SOUTHWICK COURT FINE WINES LTD
SOUTHWICK COURT FINE WINES LIMITED
Address: 46 VIVIAN AVENUE, LONDON, NW4 3XP
Incorporation Date: 2003-09-19

Company status: Dissolved


Company Documents

date name form type
2020-07-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-10-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2019:LIQ. CASE NO.1 LIQ03
2018-07-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2018:LIQ. CASE NO.1 LIQ03
2018-05-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2017:LIQ. CASE NO.1 LIQ03
2016-08-09 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016 4.68
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-14 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAFYDD RHYS / 14/01/2015 CH01
2015-06-09 DECLARATION OF SOLVENCY 4.70
2015-06-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROMHARBEN HOUSE HARBEN PARADEFINCHLEY ROADLONDONNW3 6LH AD01
2014-10-09 19/09/14 FULL LIST AR01
2014-02-03 PREVSHO FROM 30/09/2013 TO 30/06/2013 AA01
2014-04-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-03 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-09 19/09/13 FULL LIST AR01
2013-05-22 REGISTRATION OF A CHARGE / CHARGE CODE 049045580003 MR01
2013-05-17 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM34 ARLINGTON ROADLONDONNW1 7HU AD01
2013-05-20 APPOINTMENT TERMINATED, SECRETARY PERRY BANNER TM02
2012-06-22 30/09/11 TOTAL EXEMPTION FULL AA
2012-10-15 19/09/12 FULL LIST AR01
2011-10-11 19/09/11 FULL LIST AR01
2011-06-24 30/09/10 TOTAL EXEMPTION FULL AA
2010-06-22 30/09/09 TOTAL EXEMPTION FULL AA
2010-04-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAFYDD RHYS / 01/06/2010 CH01
2010-09-20 19/09/10 FULL LIST AR01
2009-07-27 30/09/08 TOTAL EXEMPTION FULL AA
2009-09-30 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a
2008-10-03 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-07-24 30/09/07 TOTAL EXEMPTION FULL AA
2007-09-19 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2007-07-27 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-21 SECRETARY RESIGNED 288b
2006-09-21 NEW SECRETARY APPOINTED 288a
2006-09-21 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2005-01-05 REGISTERED OFFICE CHANGED ON 05/01/05 FROM:FINANCE HOUSE19 CRAVEN ROADLONDONW2 3BP 287
2005-09-23 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363a
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-22 SECRETARY RESIGNED 288b
2004-10-11 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2004-10-12 NEW SECRETARY APPOINTED 288a
2003-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-09 NEW SECRETARY APPOINTED 288a
2003-10-09 AD 23/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-09-23 DIRECTOR RESIGNED 288b
2003-09-23 SECRETARY RESIGNED 288b
2003-10-09 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-16 19:28:31