UNDURRAGA WINES UK LIMITED

Company number 06432979

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2012	AD01	Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 3 July 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of Cristobal De Saumarez Duke Ossandon as a director on 29 June 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of Luis Cristian Isabej Gonzalez as a director on 29 June 2012	(1 page)
03 Jul 2012	TM02	Termination of appointment of Luis Cristian Isbej Gonzalez as a secretary on 29 June 2012	(1 page)
13 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jun 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(7 pages)
26 Apr 2012	SH20	Statement by Directors	(1 page)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 1	(4 pages)
26 Apr 2012	CAP-SS	Solvency Statement dated 31/07/11	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(2 pages)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
14 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(7 pages)
29 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
08 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(6 pages)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	CH01	Director's details changed for Mr Jose Roberto Yuraszeck Troncoso on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Luis Cristian Isabej Gonzalez on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Cristobal De Saumarez Duke Ossandon on 1 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Juan Ignacio Dominguez Covarrubias on 1 October 2009	(2 pages)