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WINE DIRECT INTERNATIONAL LIMITED

Company number 05437323

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 10 February 2018
15 Mar 2017 4.68 Liquidators' statement of receipts and payments to 10 February 2017
20 Apr 2016 4.68 Liquidators' statement of receipts and payments to 10 February 2016
25 Feb 2015 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Satago Cottage 360a Brighton Road South Croydon CR2 6AL on 25 February 2015
24 Feb 2015 4.20 Statement of affairs with form 4.19
24 Feb 2015 600 Appointment of a voluntary liquidator
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-11
22 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2014
22 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2013
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 545,200

Statement of capital on 2014-05-06
  • GBP 545,200
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2014
03 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
20 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2014
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2012 CH01 Director's details changed for Andrew Birtley on 28 September 2012
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2012 TM01 Termination of appointment of Paula Rehberg as a director
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 545,200
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010