- Company Overview for WINE & FOOD PUBLICATIONS LIMITED (00615904)
- Filing history for WINE & FOOD PUBLICATIONS LIMITED (00615904)
- People for WINE & FOOD PUBLICATIONS LIMITED (00615904)
- Insolvency for WINE & FOOD PUBLICATIONS LIMITED (00615904)
- Registers for WINE & FOOD PUBLICATIONS LIMITED (00615904)
- More for WINE & FOOD PUBLICATIONS LIMITED (00615904)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Sep 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Dec 2023 | AD03 | Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU | |
04 Dec 2023 | AD02 | Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU | |
30 Nov 2023 | LIQ01 | Declaration of solvency | |
24 Nov 2023 | AD01 | Registered office address changed from Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on 24 November 2023 | |
24 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2023 | RESOLUTIONS |
Resolutions
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31 Aug 2023 | AP01 | Appointment of Mr William Alexander Bowes as a director on 30 August 2023 | |
01 Aug 2023 | TM01 | Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023 | |
18 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
14 Oct 2022 | TM02 | Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022 | |
26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
18 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
24 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
18 Feb 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
25 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
17 Jan 2020 | PSC01 | Notification of Jonathan Edward Newhouse as a person with significant control on 5 January 2017 | |
17 Jan 2020 | PSC07 | Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019 | |
05 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
22 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
09 Jul 2018 | AP03 | Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 | |
09 Jul 2018 | TM02 | Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 | |
05 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |