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THE SOUTH WEST WINE COMPANY LTD

Company number 05647580

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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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2018 LIQ02 Statement of affairs
05 Dec 2018 AD01 Registered office address changed
03 Dec 2018 600 Appointment of a voluntary liquidator
03 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-15
31 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
23 May 2017 TM01 Termination of appointment of Amrick Singh as a director on 23 May 2017
19 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Apr 2017 MR01 Registration of charge 056475800001, created on 20 April 2017
10 Apr 2017 AP01 Appointment of Mr Amrick Singh as a director on 10 April 2017
13 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 AD01 Registered office address changed from 65 Leinster Ave Bristol Avon BS4 1NL on 10 March 2014
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 100
04 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders