DBR WINES LIMITED

Company number 04145018

Date	Type	Description	View / Download
10 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Apr 2018	AD01	Registered office address changed from C/O Mim Solutions Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS to C/O Mlm Solutions 282 Leigh Road Leigh on Sea SS9 1BW on 5 April 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(3 pages)
10 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2017	AD01	Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to C/O Mim Solutions Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 20 December 2017	(2 pages)
13 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
06 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
26 Jan 2017	TM01	Termination of appointment of Andrew Napier as a director on 31 December 2016	(1 page)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(6 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AD02	Register inspection address has been changed from C/O Mrs T Overy 14 St. James's Place London SW1A 1NP United Kingdom	(1 page)
09 Apr 2013	CH04	Secretary's details changed for S.J.P. Secretaries Limited on 15 August 2012	(2 pages)
09 Apr 2013	AD01	Registered office address changed from C/O C/O Rothschild Waddesdon Limited Accounts Department Waddesdon Manor Waddesdon Aylesbury Buckinghamshire HP18 0JH United Kingdom on 9 April 2013	(1 page)
21 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)