SCHULER WINE ST. JAKOB'S CELLARS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1929 August 2019 | APPLICATION FOR STRIKING-OFF |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 03/11/163 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/07/1524 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 07/08/147 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 05/08/135 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM THE ST. BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 51,EASTCHEAP, LONDON. EC3M 1JP |
| 05/08/115 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB SCHULER / 04/07/2010 |
| 24/09/1024 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS; AMEND |
| 08/07/998 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | S366A DISP HOLDING AGM 08/05/95 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/11/905 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/90 |
| 05/11/905 November 1990 | NC INC ALREADY ADJUSTED 19/10/90 |
| 30/04/9030 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/88 |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED SCHULER WINE LIMITED CERTIFICATE ISSUED ON 15/07/88 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: C/O CLYDE AND CO 30 MINCING LANE LONDON EC3R 7BR |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8621 July 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: THREE QUAYS TOWER HILL LONDON EC3R 6DS |
| 11/07/8611 July 1986 | NEW DIRECTOR APPOINTED |
| 19/03/8619 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/86 |
| 30/01/8630 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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