S AND S WINES LIMITED

Company number 05050328

Date	Type	Description	View / Download
28 Sep 2021	L64.04	Dissolution deferment	(1 page)
28 Sep 2021	L64.07	Completion of winding up	(1 page)
29 Nov 2019	COCOMP	Order of court to wind up	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 50 Dysart Way Leicester Leicestershire LE1 2JY England to 11 George Street West Luton LU1 2BJ on 1 August 2019	(1 page)
01 Aug 2019	PSC07	Cessation of Roger Paul Haddrell as a person with significant control on 30 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Roger Paul Haddrell as a director on 30 July 2019	(1 page)
01 Aug 2019	TM02	Termination of appointment of Roger Paul Haddrell as a secretary on 30 July 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(3 pages)
09 Apr 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages) Download iXBRL
29 Mar 2019	AP01	Appointment of Mr Mohit Khosla as a director on 28 March 2019	(2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
27 Sep 2018	CH01	Director's details changed for Mr Roger Paul Haddrell on 27 September 2018	(2 pages)
27 Sep 2018	CH03	Secretary's details changed for Mr Roger Paul Haddrell on 27 September 2018	(1 page)
27 Sep 2018	AD01	Registered office address changed from 11 George Street West Luton Bedfordshire LU1 2BJ to 50 Dysart Way Leicester Leicestershire LE1 2JY on 27 September 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000	(4 pages)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	(4 pages)
14 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Mar 2016	TM01	Termination of appointment of Paramjit Singh Sahota as a director on 11 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Amy Goldberry Fissenden as a director on 1 March 2016	(1 page)
11 Mar 2016	AP03	Appointment of Mr Roger Paul Haddrell as a secretary on 29 February 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Miss Amy Goldberry Fissenden as a director on 20 January 2016	(2 pages)