WINECHAP GROUP HOLDINGS LIMITED

Company number 06980867

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
29 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,223,124	(10 pages)
29 Aug 2013	CH04	Secretary's details changed for Hogbens Dunphy Secretaries Limited on 1 July 2013	(2 pages)
29 Aug 2013	AD01	Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 29 August 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
15 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(10 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
17 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(10 pages)
15 Aug 2011	TM01	Termination of appointment of John Dunphy as a director	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(11 pages)
05 Oct 2010	CH01	Director's details changed for Mark Derrick Collier on 11 December 2009	(2 pages)
05 Oct 2010	CH04	Secretary's details changed for Hogbens Dunphy Secretaries Limited on 3 November 2009	(2 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 August 2010 GBP 103,000	(3 pages)
27 Aug 2010	AP01	Appointment of Mr Augusto Cardona as a director	(2 pages)
27 Aug 2010	AP01	Appointment of Mr John Erskine Francis Dunphy as a director	(2 pages)
09 Jul 2010	AD01	Registered office address changed from First Floor 22 Charing Cross Road London WC2 0QT on 9 July 2010	(1 page)
11 Dec 2009	AP01	Appointment of Thomas Dragonis Harrow as a director	(3 pages)
11 Dec 2009	AP01	Appointment of Mark Derrick Collier as a director	(3 pages)

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