- Company Overview for DROPWINES LIMITED (08079159)
- Filing history for DROPWINES LIMITED (08079159)
- People for DROPWINES LIMITED (08079159)
- Charges for DROPWINES LIMITED (08079159)
- More for DROPWINES LIMITED (08079159)
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) |
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06 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2017 | DS01 | Application to strike the company off the register | |
10 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
10 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
08 Nov 2017 | AD01 | Registered office address changed from Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England to 15-19 Baker's Row London EC1R 3DG on 8 November 2017 | |
26 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
26 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
13 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
07 Jun 2017 | AD01 | Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL England to Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP on 7 June 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
17 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
17 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
17 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
17 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
15 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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15 Jun 2016 | AD01 | Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to C/O First Floor 44 Great Marlborough Street London W1F 7JL on 15 June 2016 | |
21 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
21 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
21 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
21 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
28 May 2015 | TM02 | Termination of appointment of Anthony John Price as a secretary on 28 May 2015 | |
28 May 2015 | AP03 | Appointment of Mrs Louise Bernadette Bale as a secretary on 28 May 2015 | |
28 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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22 Apr 2015 | MISC | Section 519 |