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WINE VENTURES LTD

Company number 07286668

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
14 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 49 Station Road Polegate East Sussex BN26 6EA on 12 June 2015
11 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 328.8
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 CH01 Director's details changed for Mr Olivier Santiago Navarro on 2 August 2013
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2012 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 328.80
03 Nov 2011 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
20 Oct 2011 SH10 Particulars of variation of rights attached to shares
20 Oct 2011 SH08 Change of share class name or designation
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders