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IPSWICH WINES & BEERS WHOLESALE LIMITED

Company number 04474616

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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)
25 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from 1 London Road Ipswich Suffolk IP1 2HA to Abbotsgate House Hollow Road Bury St Edmunds IP32 7FA on 19 April 2018
16 Apr 2018 LIQ01 Declaration of solvency
16 Apr 2018 600 Appointment of a voluntary liquidator
16 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-29
09 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
25 Aug 2016 MR04 Satisfaction of charge 1 in full
25 Aug 2016 MR04 Satisfaction of charge 2 in full
05 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
30 Jun 2015 TM02 Termination of appointment of Heather Angela Chaplin as a secretary on 28 April 2015
30 Jun 2015 TM01 Termination of appointment of Michael Ernest Chaplin as a director on 28 April 2015
29 Jun 2015 AP01 Appointment of Mrs Heather Angela Chaplin as a director on 28 March 2015
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011