THAT WINESHOP LIMITED

Company number 07041345

Date	Type	Description	View / Download
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(7 pages)
09 Jun 2016	CH01	Director's details changed for Mr Tore Hofstad on 1 May 2016	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	(3 pages)
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 14,670	(4 pages)
11 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,500	(5 pages)
15 Mar 2015	CH01	Director's details changed for Tore Hofstad on 1 January 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Torleif Høyvik on 17 February 2015	(2 pages)
17 Feb 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
13 Dec 2014	AP01	Appointment of Torleif Høyvik as a director on 9 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Geert Jozef Maria Van Der Elst as a director on 9 December 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,500	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
07 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,500	(5 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
11 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
03 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 1,500	(4 pages)
13 Nov 2009	AP01	Appointment of Tore Hofstad as a director	(3 pages)