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WINELAKE (UK) LTD

Company number 04367043

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2013 4.68 Liquidators' statement of receipts and payments to 28 January 2013
31 Jan 2012 AD01 Registered office address changed from Oakley House Shawes Drive Anderton Chorley Lancashire PR6 9HR on 31 January 2012
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.70 Declaration of solvency
16 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AA01 Previous accounting period shortened from 4 February 2012 to 31 December 2011
11 Aug 2011 AA Total exemption small company accounts made up to 4 February 2011
06 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-06
  • GBP 10,000
30 Jul 2010 AA Total exemption small company accounts made up to 4 February 2010
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Sean Lionel Millar on 5 February 2010
30 Jun 2009 AA Total exemption small company accounts made up to 4 February 2009
06 Feb 2009 363a Return made up to 05/02/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 4 February 2008
05 Feb 2008 363a Return made up to 05/02/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 4 February 2007
20 Feb 2007 363s Return made up to 05/02/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 4 February 2006
15 Feb 2006 363s Return made up to 05/02/06; full list of members
15 Feb 2006 363(288) Director's particulars changed
29 Dec 2005 288a New director appointed
18 Nov 2005 288b Director resigned
21 Mar 2005 AA Total exemption small company accounts made up to 4 February 2005