FINE WINE FORWARDING LIMITED
Company number 04215793 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 26 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Gary Michael Nye on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Registered office address changed from Riversdale Thornhill Road Stalbridge Sturminster Newton Dorset DT10 2NQ to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Director's details changed for Mrs Susan Elaine Nye on 2023-01-05 · 2 pages | View document |
| 11 Oct 2022 | Current accounting period extended from 2022-05-31 to 2022-10-31 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 1 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 29 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 26 Jun 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MRS SUSAN ELAINE NYE | View document |
| 19 Jul 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 22 Jul 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 29 Jul 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Sep 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL NYE / 29/07/2012 | View document |
| 9 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL NYE / 20/07/2012 | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JEAN EAST | View document |
| 23 Aug 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 23 DEEDS GROVE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NT | View document |
| 31 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 8 Nov 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders · 4 pages | View document |
| 29 Nov 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL NYE / 14/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 16 Sep 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |