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ICCWS 2016 LIMITED

Company number 08273264

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
25 Jan 2018 PSC05 Change of details for Uk Wine Producers Limited as a person with significant control on 8 December 2017
14 Nov 2017 PSC02 Notification of Uk Wine Producers Limited as a person with significant control on 1 September 2017
14 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 14 November 2017
07 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AP01 Appointment of Mr Samuel Robert Lindo as a director on 1 November 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 4
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
03 Nov 2014 AD01 Registered office address changed from C/O Clandon Downs Clandon Downs High Clandon Guildford Surrey GU4 7RP to Clandon Downs High Clandon East Clandon Guildford Surrey GU4 7RP on 3 November 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 May 2014 AP01 Appointment of Mr Paul Brook Langham as a director
16 Apr 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 4
16 Apr 2014 SH02 Sub-division of shares on 3 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/04/2014
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
12 Nov 2012 CERTNM Company name changed iccs 2016 LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
12 Nov 2012 CONNOT Change of name notice
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted