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DIVINO WINES LIMITED

Company number 05569979

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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)
25 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Feb 2017	AD01	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 257B Croydon Road Beckenham Kent BR3 3PS on 16 February 2017	View PDF Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 257B Croydon Road Beckenham Kent BR3 3PS on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-01 - link opens in a new window - 1 page (1 page)
13 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AA01	Previous accounting period shortened from 30 March 2017 to 31 January 2017	View PDF Previous accounting period shortened from 30 March 2017 to 31 January 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2015	CH01	Director's details changed for Mr Robin Stanley Woodhouse on 24 September 2015	View PDF Director's details changed for Mr Robin Stanley Woodhouse on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	CH01	Director's details changed for Robin Stanley Woodhouse on 24 September 2015	View PDF Director's details changed for Robin Stanley Woodhouse on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	CH01	Director's details changed for Mrs Paula, Mary Woodhouse on 24 September 2015	View PDF Director's details changed for Mrs Paula, Mary Woodhouse on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2015	AD01	Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT to Provident House Burrell Row Beckenham Kent BR3 1AT on 3 July 2015	View PDF Registered office address changed from Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT to Provident House Burrell Row Beckenham Kent BR3 1AT on 3 July 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	SH02	Sub-division of shares on 22 October 2013	View PDF Sub-division of shares on 22 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	SH06	Cancellation of shares. Statement of capital on 18 November 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 18 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Mrs Paula Mary Woodhouse as a director	View PDF Appointment of Mrs Paula Mary Woodhouse as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP03	Appointment of Mr Robin Woodhouse as a secretary	View PDF Appointment of Mr Robin Woodhouse as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM01	Termination of appointment of Jake Woodhouse as a director	View PDF Termination of appointment of Jake Woodhouse as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Jake Woodhouse as a secretary	View PDF Termination of appointment of Jake Woodhouse as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	View PDF Annual return made up to 21 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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