WIZARD WINE LIMITED

Company number 02009180

Date	Type	Description	View / Download
22 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
23 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2021	(11 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 21 October 2020	(8 pages)
26 Nov 2019	AD01	Registered office address changed from Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to 2nd Floor Suite 5 Regent Centre Bulman House Gosforth Newcastle NE3 3LS on 26 November 2019	(2 pages)
25 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Nov 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
04 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 7 March 2017	(16 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	(1 page)
22 Mar 2016	4.70	Declaration of solvency	(3 pages)
21 Mar 2016	AD01	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 21 March 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders	(4 pages)
04 Jan 2016	SH20	Statement by Directors	(1 page)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 0.10	(4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancl share prem a/c 14/12/2015	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
11 Aug 2015	TM01	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015	(1 page)
11 Aug 2015	AP03	Appointment of Mr James Crawford as a secretary on 6 August 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on 6 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr James Crawford as a director on 6 August 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Stephen John Lewis as a director on 19 February 2015	(1 page)

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