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3D WINES LIMITED

Company number 02951501

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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)
05 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2024 600 Appointment of a voluntary liquidator
27 Mar 2024 LIQ10 Removal of liquidator by court order
20 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 September 2023
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 17 September 2022
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 17 September 2021
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 17 September 2020
01 Oct 2019 AD01 Registered office address changed from 1-2 North End Swineshead Boston Lincolnshire PE20 3LR to C/O F a Simms & Partners Limited Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 1 October 2019
30 Sep 2019 LIQ02 Statement of affairs
30 Sep 2019 600 Appointment of a voluntary liquidator
30 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-18
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
02 Aug 2017 TM01 Termination of appointment of Sally Jane Rhudy as a director on 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
26 Jul 2017 PSC02 Notification of 3 D Wines Holdings Limited as a person with significant control on 23 July 2016
26 Jul 2017 PSC07 Cessation of Stephen William Turley as a person with significant control on 23 July 2016
26 Jul 2017 PSC07 Cessation of Sally Jane Rhudy as a person with significant control on 23 July 2016
26 Jul 2017 PSC07 Cessation of Andrew James Bennett as a person with significant control on 23 July 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Aug 2016 CH01 Director's details changed for Ms Sally Jane Fletcher on 1 June 2016
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates