Advanced company searchLink opens in new window

WINE SHAK LIMITED

Company number 07094703

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2014 4.68 Liquidators' statement of receipts and payments to 17 October 2013
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2012
15 Feb 2013 AD01 Registered office address changed from Wickham Vineyard Botley Road Shedfield Southampton Southampton SO32 2HL United Kingdom on 15 February 2013
03 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2011 4.20 Statement of affairs with form 4.19
02 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2011 TM01 Termination of appointment of Nitin Bhikhu Parekh as a director on 31 July 2011
27 Sep 2011 AP01 Appointment of Mr Colin David Elmes as a director on 31 July 2011
09 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 1,000
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2010 TM01 Termination of appointment of Joanne Nowak as a director
03 Feb 2010 TM01 Termination of appointment of Wilhelm Mead as a director
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted