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UNITED WINERIES INTERNATIONAL PLC

Company number 06448572

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
07 Mar 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 2
03 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2012 AA Full accounts made up to 31 December 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Victor Redondo Sierra on 7 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Andres Perez De Herrasti Goyeneche on 7 December 2009
17 Dec 2009 CH03 Secretary's details changed for Marta Belen Garcia on 7 December 2009
01 Jul 2009 AA Accounts made up to 31 December 2008
13 May 2009 363a Return made up to 07/12/08; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from, 20/22 bedford row, london, WC1R 4JS
12 May 2009 288a Director appointed andres perez de herassti
12 May 2009 288a Secretary appointed marta belen garcia
20 Apr 2009 288b Appointment Terminated Director and Secretary swift incorporations LIMITED
17 Apr 2009 288b Appointment Terminated Director instant companies LIMITED
30 Sep 2008 288a Director appointed victor redondo sierra
07 Dec 2007 NEWINC Incorporation