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ONE4WINE LIMITED

Company number 04042900

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2012 DS01 Application to strike the company off the register
22 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 2
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Michelle Carin Speckhardt Forczek on 28 July 2010
23 Aug 2010 CH01 Director's details changed for Akos Forczek on 28 July 2010
09 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 AD01 Registered office address changed from 6 Vigo Street London W1S 3HF on 9 February 2010
18 Aug 2009 363a Return made up to 28/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Oct 2008 363a Return made up to 28/07/08; full list of members
13 Jun 2008 MA Memorandum and Articles of Association
10 Jun 2008 CERTNM Company name changed top selection international LIMITED\certificate issued on 11/06/08
12 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
08 Aug 2007 363a Return made up to 28/07/07; full list of members
11 Jun 2007 AAMD Amended accounts made up to 30 June 2006
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Aug 2006 363a Return made up to 28/07/06; full list of members
09 Aug 2006 88(2)R Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Nov 2005 363a Return made up to 28/07/05; full list of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: 111 chestnut grove london SW12 8JG
10 Mar 2005 AA Total exemption full accounts made up to 30 June 2004