About

Registered Number: 04125078
Date of Incorporation: 13/12/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 66 Milward Crescent, Hastings, East Sussex, TN34 3RU

 

Based in East Sussex, Gunson Fine Wines Ltd was founded on 13 December 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This company has one director listed as Gunson, Lisa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GUNSON, Lisa 13 December 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 19 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 30 March 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 30 October 2013
CH03 - Change of particulars for secretary 30 October 2013
AD01 - Change of registered office address 30 October 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 10 March 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 10 January 2006
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - N/A 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 20 December 2004
287 - Change in situation or address of Registered Office 20 December 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 07 February 2002
287 - Change in situation or address of Registered Office 24 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
287 - Change in situation or address of Registered Office 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
287 - Change in situation or address of Registered Office 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
NEWINC - New incorporation documents 13 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.