PETER WYLIE FINE WINES LIMITED


Registered number: 01894314
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Name: PETER WYLIE FINE WINES LIMITED
PETER WYLIE FINE WINES LTD
Address: 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Incorporation Date: 1985-03-12

Company status: Dissolved


Company Documents

date name form type
2019-02-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-11 REGISTERED OFFICE CHANGED ON 11/02/2019 FROMTHE COURTYARDSHOREHAM ROAD UPPER BEEDINGSTEYNINGWEST SUSSEXBN44 3TN AD01
2019-02-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-12-11 FIRST GAZETTE GAZ1
2018-09-19 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES CS01
2017-09-21 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES CS01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-12-04 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-10-26 SECRETARY'S CHANGE OF PARTICULARS / ALISON HELEN WYLIE-JONES / 26/06/2014 CH03
2016-09-19 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-12-09 VARYING SHARE RIGHTS AND NAMES RES12
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-07 14/09/15 FULL LIST AR01
2014-12-04 CURREXT FROM 31/08/2014 TO 31/12/2014 AA01
2014-04-15 SECRETARY'S CHANGE OF PARTICULARS / ALISON HELEN WYLIE-JONES / 06/01/2014 CH03
2014-09-23 14/09/14 FULL LIST AR01
2013-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-11-11 11/11/13 STATEMENT OF CAPITAL GBP 150 SH01
2013-09-20 14/09/13 FULL LIST AR01
2012-10-08 31/08/12 TOTAL EXEMPTION SMALL AA
2012-10-03 14/09/12 FULL LIST AR01
2011-10-20 14/09/11 FULL LIST AR01
2011-11-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-12-16 SECRETARY'S CHANGE OF PARTICULARS / ALISON HELEN WYLIE-JONES / 02/07/2011 CH03
2010-09-28 31/08/10 TOTAL EXEMPTION SMALL AA
2010-11-15 14/09/10 FULL LIST AR01
2009-09-21 SECRETARY'S CHANGE OF PARTICULARS / ALISON WYLIE / 22/08/2009 288c
2009-09-21 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2009-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2008-09-23 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2007-08-07 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-28 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-03-05 REGISTERED OFFICE CHANGED ON 05/03/07 FROM:THE COURTYARD BEEDING COURTSHOREHAM ROADSTEYNINGWEST SUSSEX BN44 3TN 287
2006-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2006-09-28 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2005-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-10-31 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363a
2004-09-17 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363a
2003-10-14 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS 363a
2003-10-07 NEW SECRETARY APPOINTED 288a
2003-10-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2002-09-26 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS 363a
2002-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 AA
2001-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2001-10-25 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS 363a
2001-02-13 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS 363a
2000-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
1999-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 AA
1999-12-17 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS 363a
1999-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 AA
1998-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 AA
1998-11-25 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS 363a

Last update: 2020-07-08 18:17:58