- Company Overview for WINEROCK 2 LTD (02950401)
- Filing history for WINEROCK 2 LTD (02950401)
- People for WINEROCK 2 LTD (02950401)
- More for WINEROCK 2 LTD (02950401)
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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16 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Aug 2021 | AA | Micro company accounts made up to 31 March 2021 | |
20 Aug 2021 | DS01 | Application to strike the company off the register | |
21 Jul 2021 | AD01 | Registered office address changed from Suite 204 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Suite 108 42-44 Clarendon Road Watford WD17 1JJ on 21 July 2021 | |
16 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with updates | |
18 Feb 2021 | RESOLUTIONS |
Resolutions
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17 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
18 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
28 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
15 Nov 2017 | TM01 | Termination of appointment of Susan Jane Sapone as a director on 31 October 2017 | |
06 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
23 Mar 2017 | AD01 | Registered office address changed from 133 the Parade High Street Watford WD17 1NA to Suite 204 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 23 March 2017 | |
27 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
15 Jul 2016 | TM01 | Termination of appointment of a director | |
29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Dec 2015 | TM01 | Termination of appointment of Raymond Francis David Elliott as a director on 31 January 2015 | |
12 Aug 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
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05 Aug 2015 | AD01 | Registered office address changed from Unit 2 7C High Street Barnet EN5 5UE United Kingdom to 133 the Parade High Street Watford WD17 1NA on 5 August 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from 133 the Parade Watford Hertfordshire WD17 1NA to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015 |