ROUTE DES VINS LIMITED


Registered number: 05246320
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Name: ROUTE DES VINS LIMITED
ROUTE DES VINS LTD
Address: 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF
Incorporation Date: 2004-09-30

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-24 APPLICATION FOR STRIKING-OFF DS01
2019-09-19 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-09 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-10 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD WISEMAN / 30/09/2018 CH01
2018-10-10 SECRETARY'S CHANGE OF PARTICULARS / ANDREW REGINALD WISEMAN / 30/09/2018 CH03
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-26 31/12/15 TOTAL EXEMPTION FULL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-04 31/12/14 TOTAL EXEMPTION FULL AA
2015-10-20 30/09/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION FULL AA
2014-11-17 30/09/14 FULL LIST AR01
2013-10-10 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM124 BRIGHTON ROADSHOREHAM-BY-SEAWEST SUSSEXBN43 6RHENGLAND AD01
2013-10-03 31/12/12 TOTAL EXEMPTION FULL AA
2013-12-17 30/09/13 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION FULL AA
2012-10-16 SECRETARY APPOINTED ANDREW REGINALD WISEMAN AP03
2012-12-11 30/09/12 FULL LIST AR01
2012-10-16 APPOINTMENT TERMINATED, SECRETARY DEREK FOWLIE TM02
2012-10-16 APPOINTMENT TERMINATED, DIRECTOR DEREK FOWLIE TM01
2011-10-10 31/12/10 TOTAL EXEMPTION FULL AA
2011-10-04 30/09/11 FULL LIST AR01
2011-09-27 REGISTERED OFFICE CHANGED ON 27/09/2011 FROMC/O 1 DUNWICH1 DUNWICHSUSSEX WHARFSHOREHAM-BY-SEAWEST SUSSEXBN43 5PEENGLAND AD01
2011-10-04 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN FOWLIE / 04/10/2011 CH03
2011-02-07 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM30 WALDEGRAVE ROADBRIGHTONEAST SUSSEXBN1 6GE AD01
2011-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN FOWLIE / 04/10/2011 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION FULL AA
2010-10-15 30/09/10 FULL LIST AR01
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-27 30/09/09 FULL LIST AR01
2008-10-29 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-02 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-04 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2006-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-10 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2005-07-21 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-01-26 NEW DIRECTOR APPOINTED 288a
2005-10-13 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2004-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-26 05:29:42