- Company Overview for EDITION WINES LIMITED (06723549)
- Filing history for EDITION WINES LIMITED (06723549)
- People for EDITION WINES LIMITED (06723549)
- Charges for EDITION WINES LIMITED (06723549)
- More for EDITION WINES LIMITED (06723549)
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) |
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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
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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
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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
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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 |