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3 D WINES HOLDINGS LIMITED

Company number 07907718

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
17 Jan 2018 PSC01 Notification of Stephen William Turley as a person with significant control on 31 July 2017
17 Jan 2018 PSC07 Cessation of Sally Jane Rhudy as a person with significant control on 31 July 2017
18 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Aug 2017 TM01 Termination of appointment of Sally Jane Rhudy as a director on 31 July 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 30,000
29 Jan 2016 CH01 Director's details changed for Ms Sally Jane Fletcher on 29 January 2016
29 Jan 2016 AD01 Registered office address changed from The Little Grange Market Rasen Road Dunholme Lincoln LN2 3RA to 1-2 North End Swineshead Boston Lincolnshire PE20 3LR on 29 January 2016
22 Dec 2015 TM01 Termination of appointment of Stephen William Turley as a director on 22 December 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 30,000
27 Jan 2015 CH01 Director's details changed for Mr Andrew James Bennett on 16 January 2015
27 Jan 2015 AD01 Registered office address changed from The Little Grange Market Rasen Road Welton Hill Lincoln LN2 3RA to The Little Grange Market Rasen Road Dunholme Lincoln LN2 3RA on 27 January 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 30,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders