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CHAPTER 12 WINE BAR LIMITED

Company number 08048908

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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)
22 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 17 December 2023
22 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 17 December 2022
19 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
18 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
09 Jan 2020 AD01 Registered office address changed from 16 Marlow Drive Hailsham East Sussex BN27 1BY England to Sattago Cottage 360a Brighton Road Croydon CR2 6AL on 9 January 2020
08 Jan 2020 LIQ02 Statement of affairs
08 Jan 2020 600 Appointment of a voluntary liquidator
08 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18
29 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
22 Oct 2019 AD01 Registered office address changed from 12 High Street High Street Hailsham BN27 1BJ England to 16 Marlow Drive Hailsham East Sussex BN27 1BY on 22 October 2019
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2019 AD01 Registered office address changed from Suite 10 Cortlandt George Street Hailsham East Sussex BN27 1AE to 12 High Street High Street Hailsham BN27 1BJ on 21 October 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 Aug 2018 PSC07 Cessation of Stephen Mcauliffe as a person with significant control on 8 July 2018
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 July 2018
  • GBP 330
04 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 99
23 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 99
31 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014