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WINE CELLARS (WORKINGTON) LIMITED

Company number 04415212

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2017 AD01 Registered office address changed from 2 Moorclose Precinct Newlands Lane South Workington Cumbria CA14 3QB to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 22 December 2017
19 Dec 2017 LIQ02 Statement of affairs
19 Dec 2017 600 Appointment of a voluntary liquidator
19 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
10 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 CH03 Secretary's details changed for Amanda Jayne Turner on 16 December 2015
15 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
01 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
06 Mar 2014 AP03 Appointment of Amanda Jayne Turner as a secretary
20 Feb 2014 TM02 Termination of appointment of Pauline Ackerley as a secretary
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jan 2014 AP01 Appointment of Pauline Ackerley as a director
13 Jan 2014 TM01 Termination of appointment of Robin Ackerley as a director
08 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders