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MYWINECLUB LIMITED

Company number 06470456

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
19 Apr 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 10,000
19 Apr 2011 AD01 Registered office address changed from Unit 35 Bluestem Road Ransomes Industrial Estate Ipswich Suffolk IP3 9RR United Kingdom on 19 April 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Nathan Mark Wride on 11 January 2010
03 Jun 2010 CH01 Director's details changed for Mr David Allan Robinson on 11 January 2010
03 Jun 2010 CH01 Director's details changed for Mr John Stuart Hendy on 11 January 2010
03 Jun 2010 CH01 Director's details changed for Nathan Mark Wride on 11 January 2010
03 Jun 2010 CH01 Director's details changed for Mr David Allan Robinson on 11 January 2010
03 Jun 2010 CH01 Director's details changed for Mr John Stuart Hendy on 11 January 2010
27 Apr 2010 TM01 Termination of appointment of Nathan Wride as a director
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 AD01 Registered office address changed from The Malthouse the Street Oulton Norwich Norfolk NR11 6AF on 13 January 2010
19 Nov 2009 TM01 Termination of appointment of Keith Reeves as a director
16 Nov 2009 CH01 Director's details changed for Mr David Allan Robinson on 26 August 2009
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2009 88(2) Ad 09/04/09 gbp si 1200@1=1200 gbp ic 1000/2200
28 Apr 2009 363a Return made up to 11/01/09; full list of members
27 Feb 2009 88(2) Ad 10/02/09 gbp si 7800@1=7800 gbp ic 1000/8800
27 Feb 2009 122 Conso
27 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1