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EDITION WINES LIMITED

Company number 06723549

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
27 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
27 Oct 2017 PSC02 Notification of The Wine Fusion Limited as a person with significant control on 7 December 2016
27 Oct 2017 PSC07 Cessation of Christopher Luke Smith as a person with significant control on 7 December 2016
27 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AD01 Registered office address changed from Suite 2B22 Southbank Technopark 90 London Road London SE1 6LN to The Clarence Centre St. Georges Circus London SE1 6FE on 16 July 2015
16 Jul 2015 TM01 Termination of appointment of Alistair John Morrell as a director on 30 June 2015
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from Suite2a16 Southbank Technopark 90 London Road London SE1 6LN United Kingdom on 3 January 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3