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G S WINES LIMITED

Company number 05304816

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2016 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 5 February 2016
27 Jan 2016 4.20 Statement of affairs with form 4.19
27 Jan 2016 600 Appointment of a voluntary liquidator
27 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-20
26 Apr 2015 CONNOT Change of name notice
16 Apr 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 CH01 Director's details changed for Mr Manjit Singh Virk on 6 December 2014
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 CH01 Director's details changed for Mr Manjit Singh Virk on 21 May 2014
30 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 12 December 2012
06 Nov 2012 AD01 Registered office address changed from 20 Bradleigh Avenue Grays Essex RM17 5XD England on 6 November 2012
01 Feb 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AD01 Registered office address changed from 25 Lodge Lane Grays Essex RM17 5RY on 20 January 2010
31 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Manjit Singh Virk on 31 December 2009