MAJESTIC WINE QUEST TRUSTEES LIMITED: Filings

  • Overview

    Company NameMAJESTIC WINE QUEST TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04383839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAJESTIC WINE QUEST TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 07, 2017

    16 pages4.68

    Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 22, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2016

    LRESSP

    Termination of appointment of Mark Alastair Gleave Evans as a director on Mar 04, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 30, 2015

    6 pagesAA

    Appointment of Mr James Crawford as a secretary on Aug 06, 2015

    2 pagesAP03

    Termination of appointment of Nigel Ronald Edward Alldritt as a director on Aug 06, 2015

    1 pagesTM01

    Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on Aug 06, 2015

    1 pagesTM02

    Appointment of Mr James Crawford as a director on Aug 06, 2015

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 10/04/2015
    RES13

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom to Majestic House the Belfry Colonial Way Watford WD24 4WH

    1 pagesAD02

    Termination of appointment of Stephen John Lewis as a director on Feb 19, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Registered office address changed from * Majestic House Unit 1&2 Otterspool Way Watford Hertfordshire WD25 8WW* on May 27, 2014

    1 pagesAD01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Mark Womersley as a director

    1 pagesTM01

    Termination of appointment of Mark Womersley as a director

    1 pagesTM01

    Accounts for a dormant company made up to Apr 01, 2013

    6 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 02, 2012

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0