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SALE WINES LIMITED

Company number 05903697

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 13 September 2017
01 Oct 2016 AD01 Registered office address changed from C/O Sue Owen Accountants 14a Regent Road Altrincham Cheshire WA14 1RP to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 1 October 2016
28 Sep 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
08 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 4
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4
06 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
26 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jun 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 2
23 Jun 2010 AP01 Appointment of Mr Jonathan Arcaini as a director
17 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Feb 2010 TM02 Termination of appointment of Sian Owen as a secretary