PACIFIC WINES AND SPIRITS LIMITED — Filings & Documents (155)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-15 · Address Change
(E)Liquidator's statement of account
2026-05-18 · Winding Up
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)Liquidator's statement of account
2025-11-12 · Winding Up
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-05-14 · Share Related
(E)Liquidator's statement of account
2025-05-12 · Winding Up
(E)Liquidator's statement of account
2024-11-11 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2024-10-09 · Winding Up
(E)Liquidator's statement of account
2024-05-13 · Winding Up
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-11-09 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)Liquidator's statement of account
2023-05-10 · Winding Up
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)Liquidator's statement of account
2022-11-10 · Winding Up
(E)Liquidator's statement of account
2022-05-10 · Winding Up
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)Liquidator's statement of account
2021-11-12 · Winding Up
(E)Liquidator's statement of account
2021-05-11 · Winding Up
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)Liquidator's statement of account
2020-11-10 · Winding Up
(E)Liquidator's statement of account
2020-05-07 · Winding Up
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)Liquidator's statement of account
2019-11-14 · Winding Up
(E)Liquidator's statement of account
2019-05-09 · Winding Up
(E)Liquidator's statement of account
2018-11-08 · Winding Up
(E)Liquidator's statement of account
2018-05-14 · Winding Up
(E)Liquidator's statement of account
2017-11-08 · Winding Up
(E)Liquidator's statement of account
2017-05-10 · Winding Up
(E)Liquidator's statement of account
2016-11-10 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2016-05-19 · Winding Up
(E)Liquidator's statement of account
2016-05-11 · Winding Up
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)Liquidator's statement of account
2015-11-13 · Winding Up
(E)Liquidator's statement of account
2015-06-02 · Winding Up
(E)Liquidator's statement of account
2015-05-08 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-05-07 · Winding Up
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)Liquidator's statement of account
2014-11-04 · Winding Up
(E)Liquidator's statement of account
2014-05-21 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2014-05-09 · Winding Up
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)Liquidator's statement of account
2013-11-28 · Winding Up
(E)Liquidator's statement of account
2013-05-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)Liquidator's statement of account
2012-10-24 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-05-16 · Other
(E)Liquidator's statement of account
2012-04-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)Liquidator's statement of account
2011-11-02 · Winding Up
(E)Liquidator's statement of account
2011-05-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)Liquidator's statement of account
2010-11-08 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-07-30 · Other
(E)Liquidator's statement of account
2010-05-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)Liquidator's statement of account
2009-11-02 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)Liquidator's statement of account
2009-05-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)Amended document
2009-02-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)Liquidator's statement of account
2008-11-10 · Winding Up
(E)Liquidator's statement of account
2008-05-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)Liquidator's statement of account
2007-11-07 · Winding Up
(E)Liquidator's statement of account
2007-05-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)Liquidator's statement of account
2007-01-25 · Winding Up
(E)Liquidator's statement of account
2007-01-25 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)Special Resolution (Winding Up)
2005-04-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-19 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)Liquidator's statement of account | Winding Up | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2025-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 2024-11-11 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2024-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-12 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2020-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-10 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2016-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-08 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-21 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2014-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)Liquidator's statement of account | Winding Up | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)Amended document | Other | 2009-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 |
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