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ART AND WINE LIMITED

Company number 06121137

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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)
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2019	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 - 22 pages (22 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 25 July 2018	View PDF Liquidators' statement of receipts and payments to 25 July 2018 - link opens in a new window - 16 pages (16 pages)
14 Aug 2017	AD01	Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 14 August 2017	View PDF Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 14 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA01	Current accounting period extended from 31 May 2017 to 31 July 2017	View PDF Current accounting period extended from 31 May 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2017	AP01	Appointment of Mrs Victoria Weatherby-Blythe as a director on 31 December 2016	View PDF Appointment of Mrs Victoria Weatherby-Blythe as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 80,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 80,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 80,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	TM01	Termination of appointment of James Morrison as a director	View PDF Termination of appointment of James Morrison as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)

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