WINE NETWORKS LIMITED

Company number 07137576

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Oct 2014	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB England to 1 More London Place London SE1 2AF on 13 October 2014	(2 pages)
10 Oct 2014	4.70	Declaration of solvency	(3 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-01	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 May 2014	AD01	Registered office address changed from 1St Floor 15 Greycoat Place London SW1P 1SB on 6 May 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,500,000	(3 pages)
07 Feb 2014	TM01	Termination of appointment of Taewoong Kang as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Taewoong Kang as a director	(1 page)
11 Jul 2013	AD01	Registered office address changed from 15 1St Floor 15 Greycoat Place London SW1P 1SB England on 11 July 2013	(1 page)
11 Jul 2013	AD01	Registered office address changed from 13 Approach Road London SW20 8BA United Kingdom on 11 July 2013	(1 page)
11 Jul 2013	TM01	Termination of appointment of Beomhwan Ahn as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
16 Aug 2012	TM01	Termination of appointment of Taeheon Kim as a director	(1 page)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
28 Feb 2012	AP01	Appointment of Director Taewoong Kang as a director	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Byoung Soo Kim on 28 February 2012	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Sukhyun Kang as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
29 Nov 2011	TM01	Termination of appointment of Hee Choi as a director	(1 page)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 May 2011	AP01	Appointment of Mr Byoung Soo Kim as a director	(2 pages)

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