Name: |
LANSDOWNE WINES LIMITED
LANSDOWNE WINES LTD |
Address: | 45 KING EDWARD ROAD, NORTHAMPTON, ENGLAND, NN1 5LY |
Incorporation Date: | 2006-07-03 |
date | name | form type |
2018-07-03 | FIRST GAZETTE | GAZ1 |
2018-09-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-04-10 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAPSFORD | TM01 |
2017-04-12 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
2017-04-10 | APPOINTMENT TERMINATED, SECRETARY BARRY SAPSFORD | TM02 |
2017-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM23A FORE STREETHERTFORDSG14 1DJ | AD01 |
2017-04-10 | DIRECTOR APPOINTED MR DAVID WILLIAM GREEN | AP01 |
2016-11-30 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2016-03-02 | APPOINTMENT TERMINATED, DIRECTOR MARY SAPSFORD | TM01 |
2016-04-21 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-07-08 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
2015-07-09 | 03/07/15 FULL LIST | AR01 |
2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-07-03 | 03/07/14 FULL LIST | AR01 |
2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-07-04 | 03/07/13 FULL LIST | AR01 |
2013-04-24 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-04-20 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-07-05 | 03/07/12 FULL LIST | AR01 |
2011-07-04 | SECRETARY'S CHANGE OF PARTICULARS / BARRY WALTER JOHN SAPSFORD / 01/07/2011 | CH03 |
2011-03-22 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-07-04 | 03/07/11 FULL LIST | AR01 |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER JOHN SAPSFORD / 01/07/2010 | CH01 |
2010-03-25 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-07-05 | 03/07/10 FULL LIST | AR01 |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARY INGRID SAPSFORD / 01/07/2010 | CH01 |
2009-07-06 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
2009-02-24 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-07-03 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
2008-04-05 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-07-03 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-07-03 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM:46 SYON LANEISLEWORTHMIDDLESEXTW7 5NQ | 287 |
2006-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-07-10 | NEW DIRECTOR APPOINTED | 288a |
2006-07-10 | DIRECTOR RESIGNED | 288b |
2006-07-10 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-29 21:08:55