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WINEROCK 2 LTD

Company number 02950401

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
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
  • GBP 200
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