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WINES2DRINK LTD

Company number 08028244

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 31 May 2019
07 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 31 May 2018
15 Jun 2017 AD01 Registered office address changed from Louis Pearlman Centre Goulton Street Hull Eryc HU3 4DL to 36 Park Row Leeds LS1 5JL on 15 June 2017
14 Jun 2017 TM01 Termination of appointment of David Anthony Pride as a director on 1 June 2017
14 Jun 2017 LIQ02 Statement of affairs
14 Jun 2017 600 Appointment of a voluntary liquidator
14 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-01
20 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
22 May 2015 MR01 Registration of charge 080282440001, created on 19 May 2015
19 Feb 2015 AP01 Appointment of Mr Robert Mays as a director on 18 February 2015
09 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
09 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
21 Nov 2014 AD01 Registered office address changed from Louis Pearlman Centre Suite 11 Goulton Street Hull HU3 4DL to Louis Pearlman Centre Goulton Street Hull Eryc HU3 4DL on 21 November 2014
20 Nov 2014 CERTNM Company name changed had & coddock LIMITED\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-20
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 AD01 Registered office address changed from Louis Pearlman Centre Suite 119 Goulton Street Hull Eryc GU3 4DL on 12 June 2014
03 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 1