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THE WINEMARKET NO1 LTD

Company number 07603517

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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)
26 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2013	AD01	Registered office address changed from C/O Marcus Burrow 1 Eaton Square Suite L London SW1W 9DA England on 6 March 2013	View PDF Registered office address changed from C/O Marcus Burrow 1 Eaton Square Suite L London SW1W 9DA England on 6 March 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 1	View PDF Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AP03	Appointment of Comany Secretary Marcus Julian Burrow as a secretary on 28 August 2012	View PDF Appointment of Comany Secretary Marcus Julian Burrow as a secretary on 28 August 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-11 - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
13 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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