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UNITED SPIRITS & WINES LIMITED

Company number 05472460

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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 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2017 TM02 Termination of appointment of Skysec Secretarial Limited as a secretary on 9 March 2017
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Sep 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1,200
06 Apr 2016 AP01 Appointment of Mrs Elena Victorovna Nesterova as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Vrahimis Skordi as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Myrofora Charalambous as a director on 6 April 2016
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,200
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2013
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,200
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AP01 Appointment of Mrs Myrofora Charalambous as a director
03 Sep 2012 TM01 Termination of appointment of Annie Yeap as a director
17 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders