A GOOD BOTTLE OF CLARET LIMITED

Company Documents

DateDescription
22/09/1522 September 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/06/159 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/06/151 June 2015 APPLICATION FOR STRIKING-OFF

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29/04/1529 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/07/142 July 2014 COMPANY NAME CHANGED CASTLEHILLCRAFTS LIMITED
CERTIFICATE ISSUED ON 02/07/14

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02/07/142 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1410 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/05/1322 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/04/1210 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/04/118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BAILEY / 06/10/2010

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE IRELAND / 02/11/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE IRELAND / 02/11/2010

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM
NARROWBOAT WAY HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX

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14/04/1014 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BAILEY / 27/07/2009

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14/04/0914 April 2009 RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS

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18/03/0918 March 2009 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
NARROWBOAT WAY HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
37 WARREN STREET
LONDON
W1T 6AD

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/04/0528 April 2005 S366A DISP HOLDING AGM 06/04/05

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28/04/0528 April 2005 S386 DISP APP AUDS 06/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/048 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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