THE NEW ZEALAND WINE COMPANY (EUROPE) LIMITED


Registered number: 06656436
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Name: THE NEW ZEALAND WINE COMPANY (EUROPE) LIMITED
THE NEW ZEALAND WINE COMPANY (EUROPE) LTD
Address: 10 JOHN STREET, LONDON, WC1N 2EB
Incorporation Date: 2008-07-25

Company status: Dissolved


Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-30 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES CS01
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2018-11-14 APPLICATION FOR STRIKING-OFF DS01
2017-08-15 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES CS01
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK TURNBULL / 24/07/2017 CH01
2017-08-15 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 PSC09
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL FOLEY PSC01
2017-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PATRICK FOLEY II PSC01
2016-04-21 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK TURNBULL / 24/07/2016 CH01
2015-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2015-08-06 25/07/15 FULL LIST AR01
2014-08-18 25/07/14 FULL LIST AR01
2013-06-20 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-07 25/07/13 FULL LIST AR01
2013-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2012-03-26 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-06 DIRECTOR APPOINTED MR ANTHONY MARK TURNBULL AP01
2012-09-03 25/07/12 FULL LIST AR01
2012-09-05 APPOINTMENT TERMINATED, DIRECTOR PETER SCUTTS TM01
2012-03-26 APPOINTMENT TERMINATED, DIRECTOR ROB WHITE TM01
2012-03-26 DIRECTOR APPOINTED MR PETER JOHN SCUTTS AP01
2011-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-08-08 25/07/11 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / ROB WHITE / 01/07/2010 CH01
2010-08-09 25/07/10 FULL LIST AR01
2010-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-08-07 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-20 02:07:37