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WINEWORLD LONDON LIMITED

Company number 02663676

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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)
28 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Aug 2019	AD01	Registered office address changed from Vinopolis 1 Bank End London SE1 9BU to 30 Broadwick Street London W1F 8JB on 7 August 2019	View PDF Registered office address changed from Vinopolis 1 Bank End London SE1 9BU to 30 Broadwick Street London W1F 8JB on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-12 - link opens in a new window - 1 page (1 page)
26 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
23 Jan 2018	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 13 pages (13 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 8,930,906.55	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 8,930,906.55 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	SH19	Statement of capital on 17 July 2017 GBP 0.044476	View PDF Statement of capital on 17 July 2017 GBP 0.044476 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2017	CAP-SS	Solvency Statement dated 14/07/17	View PDF Solvency Statement dated 14/07/17 - link opens in a new window - 1 page (1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital redemption reserve 14/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of capital redemption reserve 14/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 32 pages (32 pages)
02 Sep 2016	TM01	Termination of appointment of Jason John Melrose as a director on 1 September 2016	View PDF Termination of appointment of Jason John Melrose as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	TM01	Termination of appointment of Samantha Louise Anderson as a director on 1 September 2016	View PDF Termination of appointment of Samantha Louise Anderson as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	TM01	Termination of appointment of Georgina Belinda Anderson as a director on 1 September 2016	View PDF Termination of appointment of Georgina Belinda Anderson as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	TM01	Termination of appointment of Alexander Campbell Anderson as a director on 1 September 2016	View PDF Termination of appointment of Alexander Campbell Anderson as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	TM02	Termination of appointment of Jason John Melrose as a secretary on 1 September 2016	View PDF Termination of appointment of Jason John Melrose as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AP01	Appointment of George Thomas Walsh-Waring as a director on 1 September 2016	View PDF Appointment of George Thomas Walsh-Waring as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AP01	Appointment of Rob Macdonald Tyson as a director on 1 September 2016	View PDF Appointment of Rob Macdonald Tyson as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)

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