FINE WINE FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-11-05 with no updates |
| 26/01/2326 January 2023 | Application to strike the company off the register |
| 05/01/235 January 2023 | Director's details changed for Mr Gary Michael Nye on 2023-01-05 |
| 05/01/235 January 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 |
| 05/01/235 January 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 |
| 05/01/235 January 2023 | Director's details changed for Mrs Susan Elaine Nye on 2023-01-05 |
| 11/10/2211 October 2022 | Current accounting period extended from 2022-05-31 to 2022-10-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/08/2020 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 01/08/191 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 26/06/1726 June 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MRS SUSAN ELAINE NYE |
| 19/07/1619 July 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/09/136 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL NYE / 29/07/2012 |
| 09/12/129 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL NYE / 20/07/2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY JEAN EAST |
| 23/08/1223 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 23 DEEDS GROVE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NT |
| 31/05/1231 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 08/11/118 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL NYE / 14/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 16/09/0916 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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