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THE WINE AND ALE COMPANY LIMITED

Company number 06411667

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 DS01 Application to strike the company off the register
22 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 2
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
18 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-18
16 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-13
04 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Mark Andrew Bagnall on 1 January 2010
03 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Alexandra Bagnall on 31 October 2009
19 Nov 2009 CH01 Director's details changed for Mark Andrew Bagnall on 15 October 2009
07 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 29/10/08; full list of members
11 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 30/11/2008
10 Dec 2007 88(2)R Ad 29/10/07--------- £ si 1@1=1 £ ic 1/2
20 Nov 2007 288a New secretary appointed;new director appointed
20 Nov 2007 288a New director appointed
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned
29 Oct 2007 NEWINC Incorporation