WHARFSIDE WINE PLC

Company number 02109914

Date	Type	Description	View / Download
26 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 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)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2020	(8 pages)
09 Dec 2019	AD01	Registered office address changed from Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 December 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)
13 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)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 9,506,953.8	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Justin James Apthorp as a director on 16 November 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Rowan Gormley as a director on 15 November 2015	(2 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 30 March 2015	(9 pages)
11 Aug 2015	AP03	Appointment of Mr James Crawford as a secretary on 6 August 2015	(2 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	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)
01 May 2015	MA	Memorandum and Articles of Association	(24 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 10/04/2015	(3 pages)
26 Mar 2015	AP01	Appointment of Mr Justin James Apthorp as a director on 19 February 2015	(2 pages)

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