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CARRIAGES WINE BAR LIMITED

Company number 05898166

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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)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2018 AD01 Registered office address changed from 8 Bore Street Lichfield Staffordshire WS13 6LL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 22 August 2018
28 Jul 2018 LIQ02 Statement of affairs
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-16
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
21 Sep 2017 CH01 Director's details changed for Christopher Anthony Dowden Richardson on 21 September 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2017 AP03 Appointment of Mr Paul Anthony Richardson as a secretary on 9 January 2017
10 Jan 2017 TM02 Termination of appointment of Kathryn Anne Richardson as a secretary on 9 January 2017
10 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders