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UKK WINES LIMITED

Company number 07265533

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 9 November 2017
28 Nov 2016 AD01 Registered office address changed from 10 College Road First Floor Harrow Middlesex HA1 1BE to Concorde House Grenville Place Mill Hill London NW7 3SA on 28 November 2016
24 Nov 2016 4.20 Statement of affairs with form 4.19
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10
04 Jul 2016 AP01 Appointment of Mr Rattan Chand as a director on 4 July 2016
04 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
10 Apr 2015 MR01 Registration of charge 072655330001, created on 1 April 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 3
10 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
20 Apr 2011 CERTNM Company name changed ukk wines & spirits distributors LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
13 Apr 2011 CONNOT Change of name notice
25 Jan 2011 AP01 Appointment of Mr Gurbax Singh as a director
17 Jan 2011 AD01 Registered office address changed from First Floor 513a High Road Wembley Middlesex HA0 2DH England on 17 January 2011
22 Dec 2010 TM01 Termination of appointment of Kishore Shendgay as a director