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ACCOLADE WINES EUROPE NO. 6 LIMITED - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02661279
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG RESTRUCTURING
- 8 Salisbury Square
- London
- EC4Y 8BB KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- BROCKETT, Gavin Stuart
- CHRISTENSEN, Troy
- Company secretaries
- CLOTHIER, Esther
- STEVENSON, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-07
- Dissolved on
- 2012-10-25
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONSTELLATION EUROPE 6 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
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ACCOLADE WINES EUROPE NO. 6 LIMITED Company Description
- ACCOLADE WINES EUROPE NO. 6 LIMITED is a ltd registered in United Kingdom with the Company reg no 02661279. Its current trading status is "closed". It was registered 1991-11-07. It was previously called CONSTELLATION EUROPE 6 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2011-06-30.It can be contacted at Kpmg Restructuring .
Get ACCOLADE WINES EUROPE NO. 6 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accolade Wines Europe No. 6 Limited - KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-10-25) - GAZ2
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accounts-with-accounts-type-dormant (2012-01-23) - AA
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change-person-director-company-with-change-date (2012-03-08) - CH01
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appoint-person-director-company-with-name-date (2012-03-15) - AP01
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resolution (2012-04-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-04-10) - 600
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termination-director-company-with-name-termination-date (2012-09-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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change-sail-address-company (2012-05-01) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2012-07-25) - 4.71
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change-person-director-company-with-change-date (2012-08-07) - CH01
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liquidation-voluntary-declaration-of-solvency (2012-04-10) - 4.70
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-04-15) - AA01
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change-account-reference-date-company-previous-shortened (2011-04-13) - AA01
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appoint-person-secretary-company-with-name (2011-02-04) - AP03
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termination-secretary-company-with-name (2011-02-04) - TM02
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appoint-person-director-company-with-name (2011-02-04) - AP01
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legacy (2011-02-04) - MG02
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change-of-name-notice (2011-06-24) - CONNOT
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termination-secretary-company-with-name (2011-02-02) - TM02
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termination-director-company-with-name (2011-02-02) - TM01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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termination-director-company-with-name (2011-02-04) - TM01
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certificate-change-of-name-company (2011-06-24) - CERTNM
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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change-person-director-company-with-change-date (2011-06-28) - CH01
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termination-secretary-company-with-name (2011-07-25) - TM02
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
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termination-director-company-with-name (2011-08-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-18) - CONNOT
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resolution (2010-01-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-15) - CH01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-dormant (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288b
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legacy (2009-04-13) - 288a
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accounts-with-made-up-date (2009-07-29) - AA
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-01-02) - AA
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legacy (2008-05-12) - 288b
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legacy (2008-05-12) - 288a
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accounts-with-made-up-date (2008-09-25) - AA
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legacy (2008-11-06) - 363a
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legacy (2008-07-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363s
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legacy (2007-04-11) - 288a
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accounts-with-made-up-date (2007-01-07) - AA
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legacy (2007-03-29) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
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accounts-with-made-up-date (2006-01-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 288a
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legacy (2005-12-01) - 288b
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legacy (2005-11-29) - 363a
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legacy (2005-11-03) - 288c
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legacy (2005-05-19) - 288b
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legacy (2005-04-21) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-27) - 287
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accounts-with-made-up-date (2004-08-09) - AA
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legacy (2004-11-18) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363a
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legacy (2003-10-23) - 288a
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resolution (2003-10-19) - RESOLUTIONS
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accounts-with-made-up-date (2003-10-19) - AA
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363a
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-07-15) - 288b
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resolution (2002-05-21) - RESOLUTIONS
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legacy (2002-01-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-01) - 288a
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legacy (2001-04-11) - 288b
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-11-20) - 363a
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legacy (2000-04-10) - 288c
keyboard_arrow_right 1999
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legacy (1999-03-19) - 288a
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-12-16) - 225
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legacy (1999-12-16) - 363a
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legacy (1999-03-19) - 363a
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accounts-with-accounts-type-full (1999-02-11) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-12-10) - 363a
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legacy (1997-12-10) - 288c
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accounts-with-accounts-type-full (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-10-25) - 288c
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accounts-with-accounts-type-full (1996-03-02) - AA
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legacy (1996-11-19) - 363s
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legacy (1996-11-19) - 363(288)
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363s
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legacy (1995-04-26) - 225(2)
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accounts-with-accounts-type-full (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-08) - 225(2)
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legacy (1994-02-10) - 363s
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legacy (1994-07-08) - 288
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legacy (1994-12-07) - 288
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accounts-with-accounts-type-full (1994-01-08) - AA
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legacy (1994-12-14) - 288
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legacy (1994-12-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-25) - AA
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legacy (1993-01-07) - 288
keyboard_arrow_right 1992
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legacy (1992-02-26) - 287
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certificate-change-of-name-company (1992-02-27) - CERTNM
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legacy (1992-03-02) - 288
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legacy (1992-03-10) - 395
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legacy (1992-03-26) - 224
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legacy (1992-03-26) - 288
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legacy (1992-04-02) - 288
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legacy (1992-12-08) - 363(288)
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legacy (1992-12-08) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-11-07) - NEWINC