Companies House does not verify the accuracy of the information filed

Advanced company search

RUDE WINES LIMITED

Company number 05527930

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 4 November 2022	View PDF Liquidators' statement of receipts and payments to 4 November 2022 - link opens in a new window - 12 pages (12 pages)
18 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 4 November 2021	View PDF Liquidators' statement of receipts and payments to 4 November 2021 - link opens in a new window - 12 pages (12 pages)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 4 November 2020	View PDF Liquidators' statement of receipts and payments to 4 November 2020 - link opens in a new window - 12 pages (12 pages)
09 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	AD01	Registered office address changed from Lynden House New Mills Lower Road Trading Estate Ledbury Herefordshire HR8 2DJ to 79 Caroline Street Birmingham B3 1UP on 14 November 2019	View PDF Registered office address changed from Lynden House New Mills Lower Road Trading Estate Ledbury Herefordshire HR8 2DJ to 79 Caroline Street Birmingham B3 1UP on 14 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
29 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	PSC07	Cessation of Allpay Holdings Limited as a person with significant control on 30 April 2019	View PDF Cessation of Allpay Holdings Limited as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	PSC02	Notification of Rudewines Holdings Limited as a person with significant control on 30 April 2019	View PDF Notification of Rudewines Holdings Limited as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC02	Notification of Allpay Holdings Limited as a person with significant control on 16 April 2019	View PDF Notification of Allpay Holdings Limited as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 May 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 8,437,674	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 8,437,674 - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	PSC07	Cessation of Allpay Ltd as a person with significant control on 16 April 2019	View PDF Cessation of Allpay Ltd as a person with significant control on 16 April 2019 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
18 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/18 - link opens in a new window - 1 page (1 page)
18 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/18 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?