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SOUTHCORP WINES EUROPE LIMITED

Company number 02808255

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
08 Sep 2019 AP01 Appointment of Mr Derek William Nicol as a director on 1 September 2019
08 Sep 2019 TM01 Termination of appointment of Richard John Renwick as a director on 1 September 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Feb 2019 TM01 Termination of appointment of Thomas Edward King as a director on 21 February 2019
21 Feb 2019 AP01 Appointment of Richard John Renwick as a director on 21 February 2019
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
24 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
16 Mar 2017 AP01 Appointment of Thomas Edward King as a director on 14 March 2017
16 Mar 2017 TM01 Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2.25
02 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2.25
07 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
16 Jul 2014 TM01 Termination of appointment of Andrew James Carter as a director on 30 June 2014
02 Jun 2014 AUD Auditor's resignation
14 May 2014 AUD Auditor's resignation
08 May 2014 AR01 Annual return made up to 30 April 2014
Statement of capital on 2014-05-08
  • GBP 2.25
04 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
17 Feb 2014 AP01 Appointment of Mr Daniel Warwick Townsend as a director