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SA WINES ONLINE LIMITED

Company number 04340515

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2016 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016
12 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2016 AD01 Registered office address changed from 15 Windsor Park 50 Windsor Avenue Merton London SW19 2TJ to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 4 October 2016
30 Sep 2016 4.20 Statement of affairs with form 4.19
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2016 TM01 Termination of appointment of Sophie O'farrell as a director on 25 July 2016
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200,000
02 Feb 2016 AP01 Appointment of Ms Sophie O'farrell as a director on 1 January 2016
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2015 AA Total exemption full accounts made up to 31 July 2014
10 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2015 AP03 Appointment of Mrs Dierdre Lensly as a secretary on 1 April 2015
22 Apr 2015 TM02 Termination of appointment of Fiona Burke as a secretary on 1 April 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200,000
05 Aug 2014 TM02 Termination of appointment of Kevin Patrick Gallagher as a secretary on 1 July 2014
  • ANNOTATION Clarification The form is a duplicate of the TM02 registered on 29/07/2014
05 Aug 2014 AP03 Appointment of Fiona Burke as a secretary