| Name: |
HEARTLAND WINES EUROPE LIMITED
HEARTLAND WINES EUROPE LTD |
| Address: | 1 PEARLBROOK ESTATE, CHORLEY NEW ROAD,, HORWICH, BOLTON, BL6 5PX |
| Incorporation Date: | 2003-07-24 |
| date | name | form type |
| 2022-01-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEUKENMEESTER | PSC01 |
| 2022-01-23 | APPOINTMENT TERMINATED, DIRECTOR GRANTLEY TILBROOK | TM01 |
| 2022-02-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-01-23 | APPOINTMENT TERMINATED, DIRECTOR HEARTLAND WINES PTY LIMITED | TM01 |
| 2022-01-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-11-29 | APPOINTMENT TERMINATED, SECRETARY GRANTLEY TILBROOK | TM02 |
| 2021-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | AA |
| 2021-07-06 | CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES | CS01 |
| 2021-11-29 | CESSATION OF GRANTLEY BILL TILBROOK AS A PSC | PSC07 |
| 2020-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | AA |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | CS01 |
| 2019-07-03 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | CS01 |
| 2019-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
| 2018-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | AA |
| 2018-05-30 | DIRECTOR APPOINTED MR NICHOLAS JOHN KEUKENMEESTER | AP01 |
| 2018-05-30 | SECRETARY APPOINTED MR NICHOLAS JOHN KEUKENMEESTER | AP03 |
| 2017-07-13 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2016-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
| 2016-08-18 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2015-07-31 | 31/07/15 FULL LIST | AR01 |
| 2015-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2014-07-24 | 24/07/14 FULL LIST | AR01 |
| 2014-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2013-07-24 | 24/07/13 FULL LIST | AR01 |
| 2013-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2013-07-22 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEARTLAND WINES PTY LIMITED / 22/07/2013 | CH02 |
| 2013-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM1 PEARLBROOK ESTATE CHORLEY NEW RD HORWICH BOLTON PEARLBROOK INDUSTRIAL ESTATE, CHORLEY NEW ROADHORWICHBOLTONBL6 5PXENGLAND | AD01 |
| 2013-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROMTHE WINE WAREHOUSEWELLS ROADBATHWILTSHIREBA2 3AP | AD01 |
| 2013-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM1 PEARLBROOK EST CHORLEY NEW RD HORWICH BOLTON1 PEARLBROOK EST, CHORLEY NEW ROADHORWICHBL6 5PXGREAT BRITAIN | AD01 |
| 2012-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2012-07-24 | 24/07/12 FULL LIST | AR01 |
| 2012-08-02 | DIRECTOR APPOINTED MR GRANTLEY BILL TILBROOK | AP01 |
| 2011-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2011-07-27 | 24/07/11 FULL LIST | AR01 |
| 2010-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-08-01 | 24/07/10 FULL LIST | AR01 |
| 2010-08-01 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEARTLAND WINES PTY LIMITED / 24/07/2010 | CH02 |
| 2010-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2009-07-25 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2008-08-11 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / HEARTLAND WINES PTY LIMITED / 31/07/2008 | 288c |
| 2007-07-30 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2006-08-21 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2004-12-22 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | COMPANY NAME CHANGEDFORUM 261 LIMITEDCERTIFICATE ISSUED ON 21/10/03 | CERTNM |
| 2003-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-31 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM:6 DRAKES MEADOWPENNY LANESWINDONWILTSHIRE SN3 3LL | 287 |
| 2003-10-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-31 | DIRECTOR RESIGNED | 288b |
| 2003-10-31 | SECRETARY RESIGNED | 288b |
| 2003-10-31 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-06-13 07:50:43