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DERBYSHIRE WINE COMPANY LIMITED

Company number 07313251

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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)
09 Dec 2024 RP10 Address of person with significant control Mr Andrew Richard Coghlan changed to 07313251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
09 Dec 2024 RP09 Address of officer Mr Andrew Richard Coghlan changed to 07313251 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
09 Dec 2024 RP05 Registered office address changed to PO Box 4385, 07313251 - Companies House Default Address, Cardiff, CF14 8LH on 9 December 2024
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2023 TM01 Termination of appointment of Simon Lilley as a director on 15 November 2023
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
21 Mar 2023 AD01 Registered office address changed from , Unit 10 Peak Village, Rowsley, Derbyshire, DN4 2JE, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 21 March 2023
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2022 AD01 Registered office address changed from , Unit 10 Peak Village, Rowlsey, Derbyshire, DE45 2JE, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 15 September 2022
15 Sep 2022 AD01 Registered office address changed from , Unit 10 Unit 10, Peak Village, Rowsley, Derbyshire, DE45 2JE, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 15 September 2022
15 Sep 2022 AD01 Registered office address changed from , Unit 10 Peak Vilage, Rowsley, Derbyshire, DE45 1PJ, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 15 September 2022
14 Sep 2022 AD01 Registered office address changed from , Coghlans at Stancliffe Hall Whitworth Road, Darley Dale, Matlock, DE4 2HJ, England to Unit 10 Peak Village Rowsley Matlock DE4 2JE on 14 September 2022
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates