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SHERLOCK WINES LIMITED

Company number 04369453

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 14 March 2020
22 Nov 2019 600 Appointment of a voluntary liquidator
22 Nov 2019 LIQ10 Removal of liquidator by court order
31 Jul 2019 TM01 Termination of appointment of Howard Jonathan Frish as a director on 22 July 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-15
11 Apr 2019 AD01 Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 30 4th Floor Churchg 30 Churchgate Bolton Lancashire BL1 1HL to 30 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL on 11 April 2019
11 Apr 2019 AD01 Registered office address changed from 7 Millfields Crescent Millfields Crescent Charlwood Horley Surrey RH6 0EQ to 30 4th Floor Churchg 30 Churchgate Bolton Lancashire BL1 1HL on 11 April 2019
03 Apr 2019 LIQ02 Statement of affairs
03 Apr 2019 600 Appointment of a voluntary liquidator
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
10 May 2018 AA Micro company accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
09 Apr 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
26 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 7 February 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016 AP03 Appointment of Mr Howard Frish as a secretary on 1 May 2015
12 Apr 2016 TM01 Termination of appointment of Andrew Robert Jan Kukielka as a director on 1 May 2015
12 Apr 2016 TM02 Termination of appointment of Andrew Robert Jan Kukielka as a secretary on 1 May 2015
30 Dec 2015 AA Micro company accounts made up to 31 March 2015