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THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED

Company number 07835642

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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)
12 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 9 January 2024
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 9 January 2023
24 Oct 2022 COM2 Change of membership of creditors or liquidation committee
18 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 18 July 2022
18 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 9 January 2022
23 Mar 2021 LIQ07 Removal of liquidator by creditors
23 Mar 2021 LIQ07 Removal of liquidator by creditors
27 Jan 2021 LIQ02 Statement of affairs
06 Jan 2021 600 Appointment of a voluntary liquidator
05 Dec 2020 AD01 Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 30 Finsbury Square London EC2A 1AG on 5 December 2020
03 Dec 2020 COM1 Establishment of creditors or liquidation committee
30 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
21 Jan 2020 AD01 Registered office address changed from 15 Clifford Street London W1S 4JY to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 21 January 2020
20 Jan 2020 LIQ01 Declaration of solvency
20 Jan 2020 600 Appointment of a voluntary liquidator
20 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-10
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 AA Accounts for a small company made up to 31 December 2017
08 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
14 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 AA Accounts for a small company made up to 31 December 2015
21 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates