- Company Overview for WINE SHAK LIMITED (07094703)
- Filing history for WINE SHAK LIMITED (07094703)
- People for WINE SHAK LIMITED (07094703)
- Charges for WINE SHAK LIMITED (07094703)
- Insolvency for WINE SHAK LIMITED (07094703)
- More for WINE SHAK LIMITED (07094703)
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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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
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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
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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
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