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THE WINE CELLAR (NORWICH) LIMITED

Company number 07069200

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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)
20 Dec 2024 AD01 Registered office address changed from Woburn Court 8 Guildhall Hill Norwich Norfolk NR2 1JG to Dencora Court 2 Meridian Way Norwich NR7 0TA on 20 December 2024
20 Dec 2024 600 Appointment of a voluntary liquidator
20 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-16
19 Dec 2024 LIQ02 Statement of affairs
11 Nov 2024 PSC04 Change of details for Ms Nichola Pence as a person with significant control on 11 November 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
08 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
12 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
10 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100