THE ANTIQUE WINE CO (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
25/10/2225 October 2022 | Final Gazette dissolved via compulsory strike-off |
25/10/2225 October 2022 | Final Gazette dissolved via compulsory strike-off |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
31/03/1931 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
13/05/1613 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 26/03/2016 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 02/03/2013 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012Analyse these accounts |
13/04/1213 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
19/04/1119 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
08/04/108 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 27/03/2010 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
13/05/0913 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
30/06/0730 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: LONDON HOUSE 266 FULHAM ROAD LONDON SW10 9EL |
24/07/0624 July 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 110 NOTTINGHAM ROAD CHILWELL NOTTINGHAM NG9 6DQ |
30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
05/04/055 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
08/04/048 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
01/05/031 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
02/05/022 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 72B WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NZ |
30/06/0130 June 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
03/05/013 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
06/04/006 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: THE OLD STABLES THORPE CONSTANTINE TAMWORTH STAFFORDSHIRE B79 0LH |
29/07/9929 July 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
29/07/9929 July 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
03/07/983 July 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
16/03/9816 March 1998 | SECRETARY RESIGNED |
27/01/9827 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/01/98 |
02/07/972 July 1997 | NEW SECRETARY APPOINTED |
02/07/972 July 1997 | SECRETARY RESIGNED |
02/07/972 July 1997 | SECRETARY RESIGNED |
02/07/972 July 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
02/07/972 July 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB |
17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | SECRETARY RESIGNED |
17/09/9617 September 1996 | DIRECTOR RESIGNED |
04/09/964 September 1996 | NEW SECRETARY APPOINTED |
22/08/9622 August 1996 | COMPANY NAME CHANGED DIALMODE (134) LIMITED CERTIFICATE ISSUED ON 23/08/96 |
22/08/9622 August 1996 | COMPANY NAME CHANGED DIALMODE (134) LIMITED CERTIFICATE ISSUED ON 23/08/96; RESOLUTION PASSED ON 24/06/96 |
27/06/9627 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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