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CANARY WHARF VINTNERS LTD

Company number 05816301

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 22 July 2022
22 Mar 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022
24 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 22 July 2021
08 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 July 2020
01 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 22 July 2019
09 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 22 July 2018
02 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 22 July 2017
29 Sep 2016 4.68 Liquidators' statement of receipts and payments to 22 July 2016
25 Sep 2015 4.68 Liquidators' statement of receipts and payments to 22 July 2015
06 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 142-148 Main Road Sidcup Kent DA14 6NZ on 6 August 2014
04 Aug 2014 4.20 Statement of affairs with form 4.19
04 Aug 2014 600 Appointment of a voluntary liquidator
04 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-23
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
28 May 2014 AD01 Registered office address changed from 2 Lansdowne Row Suite 172 London United Kingdom W1J 6HL England on 28 May 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2014 CH01 Director's details changed for Mr Enver Deen on 13 February 2014
07 Feb 2014 AD01 Registered office address changed from 1 Canada Square 29Th Floor Canary Wharf London E14 5DY United Kingdom on 7 February 2014
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders