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ONLINEWINE LIMITED

Company number 05170049

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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)
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
15 Jan 2021 TM01 Termination of appointment of Shawana Samantha Rose as a director on 10 November 2020
15 Jan 2021 PSC07 Cessation of Shawana Samantha Rose as a person with significant control on 10 November 2020
15 Jan 2021 PSC01 Notification of Anthony Scott as a person with significant control on 10 November 2020
15 Jan 2021 AD01 Registered office address changed from 27 the Wells Road Nottingham NG3 3AP England to 20 Wellington Gardens London SE7 7PN on 15 January 2021
15 Jan 2021 AP01 Appointment of Mr Anthony Scott as a director on 10 November 2020
05 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2020 DS01 Application to strike the company off the register
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
21 Jun 2020 AA Micro company accounts made up to 28 February 2020
21 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 28 February 2020
21 Jun 2020 PSC01 Notification of Shawana Samantha Rose as a person with significant control on 4 January 2020
21 Jun 2020 TM01 Termination of appointment of Oliver Taylor as a director on 2 June 2020
21 Jun 2020 PSC07 Cessation of Oliver Taylor as a person with significant control on 2 June 2020
21 Jun 2020 AP01 Appointment of Miss Shawana Samantha Rose as a director on 4 January 2020
21 Jun 2020 AD01 Registered office address changed from 93 Upper Tooting Road London SW17 7TW England to 27 the Wells Road Nottingham NG3 3AP on 21 June 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 May 2020 AP01 Appointment of Mr Oliver Taylor as a director on 27 May 2020
27 May 2020 PSC01 Notification of Oliver Taylor as a person with significant control on 27 May 2020
27 May 2020 TM01 Termination of appointment of John Joseph Dickenson as a director on 27 May 2020
27 May 2020 PSC07 Cessation of John Joseph Dickenson as a person with significant control on 27 May 2020
27 May 2020 AD01 Registered office address changed from Buy-This-Company.Com Top Floor, Corner House 25 Market Pl Braintree CM7 3HQ England to 93 Upper Tooting Road London SW17 7TW on 27 May 2020
23 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
21 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates