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WINEPORT LIMITED

Company number 04578631

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2011 DS01 Application to strike the company off the register
19 Jan 2011 AP01 Appointment of Mr Dennis Raymond Cook as a director
19 Jan 2011 TM01 Termination of appointment of Andrew Stuart as a director
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1
26 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Jan 2009 288a Director appointed andrew moray stuart
14 Jan 2009 288b Appointment Terminated Director city directors LIMITED
05 Nov 2008 363a Return made up to 31/10/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Jul 2008 288a Director appointed city directors LIMITED
30 Jul 2008 288a Secretary appointed city secretaries LIMITED
12 Mar 2008 288b Appointment Terminated Director capital nominees LIMITED
12 Mar 2008 287 Registered office changed on 12/03/2008 from first floor 41 charlton street london NW1 1JD
12 Mar 2008 288b Appointment Terminated Secretary cr secretaries LIMITED
02 Nov 2007 363a Return made up to 31/10/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363a Return made up to 31/10/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Nov 2005 363a Return made up to 31/10/05; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Jul 2005 244 Delivery ext'd 3 mth 31/10/04