THE SOUTH WEST WINE COMPANY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1831 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 3 GAS LANE BRISTOL BS2 0QL |
| 03/12/183 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/183 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/07/1831 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AMRICK SINGH |
| 19/05/1719 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056475800001 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR AMRICK SINGH |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 65 LEINSTER AVE BRISTOL AVON BS4 1NL |
| 10/03/1410 March 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 100 |
| 04/01/134 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SIMON GEORGE CHAPPELL / 07/12/2011 |
| 09/01/129 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFRED THOMPSON |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SIMON GEORGE CHAPPELL / 07/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED WILLIAM THOMPSON / 07/12/2009 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 03/02/103 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM UNIT F FLOWERS HILL BRISTOL BS4 5JJ |
| 04/04/094 April 2009 | DIRECTOR APPOINTED MARCUS SIMON GEORGE CHAPPELL |
| 04/04/094 April 2009 | DIRECTOR APPOINTED ALFRED WILLIAM THOMPSON |
| 25/03/0925 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID PADFIELD |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS; AMEND |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: STABLE COTTAGE, LOWER WICK DURSLEY GLOUCESTERSHIRE GL11 6DD |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | COMPANY NAME CHANGED THE POLISH BEER COMPANY LTD CERTIFICATE ISSUED ON 01/06/06 |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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