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MONOPOLE WINE PORTFOLIO MANAGEMENT LTD

Company number 08297196

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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 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Aug 2023 AD01 Registered office address changed from 8 Porchester Place London W2 2BS England to 7th Floor 20 st Andrew Street London EC4A 3AG on 19 August 2023
19 Aug 2023 LIQ02 Statement of affairs
19 Aug 2023 600 Appointment of a voluntary liquidator
19 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
12 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
11 Dec 2019 TM01 Termination of appointment of John Nielsen as a director on 11 June 2019
11 Dec 2019 TM01 Termination of appointment of Thierry Tomasin as a director on 11 June 2019
11 Dec 2019 TM02 Termination of appointment of Bcs Cosec Limited as a secretary on 11 June 2019
11 Dec 2019 TM01 Termination of appointment of David John Chermont as a director on 11 June 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
22 Nov 2017 CH01 Director's details changed for Mr David Zwi William Farber on 22 November 2017
22 Nov 2017 PSC04 Change of details for Mr David Zwi William Farber as a person with significant control on 22 November 2017