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MILES BETTER WINES LIMITED

Company number 06459997

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 16 August 2018
01 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 16 August 2017
08 Mar 2017 AD01 Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 March 2017
01 Sep 2016 AD01 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX to 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 1 September 2016
31 Aug 2016 4.20 Statement of affairs with form 4.19
31 Aug 2016 600 Appointment of a voluntary liquidator
31 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17
01 Mar 2016 AA Full accounts made up to 28 February 2015
20 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
23 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 28 February 2015
24 Dec 2014 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx HA1 3EX on 24 December 2014
24 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
02 Dec 2013 TM01 Termination of appointment of Wendy Cogger as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Mrs Wendy Elizabeth Cogger on 1 January 2011
18 Aug 2011 AA Full accounts made up to 31 December 2010
27 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 31 December 2009