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WAVERLEY VINTNERS LIMITED

Company number 01595384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2012 DS01 Application to strike the company off the register
07 Dec 2012 TM02 Termination of appointment of John Tennent Terras as a secretary on 30 November 2012
07 Dec 2012 TM01 Termination of appointment of John Tennent Terras as a director on 30 November 2012
07 Dec 2012 TM01 Termination of appointment of Jeremy John Foster Blood as a director on 30 November 2012
31 Oct 2012 TM01 Termination of appointment of Andrew Ivel as a director on 30 October 2012
28 May 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 CERTNM Company name changed manor house (wine merchants) LIMITED\certificate issued on 02/05/12
  • CONNOT ‐ Change of name notice
19 Apr 2012 AP01 Appointment of Andrew Ivel as a director on 13 April 2012
19 Apr 2012 TM01 Termination of appointment of Jonathan Kingsley Townsend as a director on 13 April 2012
15 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 200
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AD01 Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 28 July 2010
28 Jul 2010 CC04 Statement of company's objects
28 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 19/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2010 AP03 Appointment of John Tennent Terras as a secretary
06 Jul 2010 AP01 Appointment of John Tennent Terras as a director
06 Jul 2010 AP01 Appointment of Mr Jeremy John Foster Blood as a director
06 Jul 2010 TM01 Termination of appointment of Craig Tedford as a director
06 Jul 2010 TM01 Termination of appointment of Stuart Walker as a director
06 Jul 2010 TM01 Termination of appointment of William Payne as a director