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DIRECT WINES EUROPE LIMITED

Company number 08532287

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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)
05 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD01	Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 3 July 2024	View PDF Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26 - link opens in a new window - 1 page (1 page)
03 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	TM01	Termination of appointment of James William Hartland Weir as a director on 28 June 2024	View PDF Termination of appointment of James William Hartland Weir as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
21 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 56 pages (56 pages)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Audit exemption subsidiary accounts made up to 1 July 2022	View PDF Audit exemption subsidiary accounts made up to 1 July 2022 - link opens in a new window - 17 pages (17 pages)
15 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/22 - link opens in a new window - 54 pages (54 pages)
15 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/22 - link opens in a new window - 1 page (1 page)
15 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/22 - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2021	View PDF Audit exemption subsidiary accounts made up to 2 July 2021 - link opens in a new window - 17 pages (17 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Financial accounts approved 22/09/2021	View PDF Resolutions RES13 ‐ Financial accounts approved 22/09/2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/21 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/21 - link opens in a new window - 54 pages (54 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/21 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 2	View PDF Statement of capital on 22 June 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CAP-SS	Solvency Statement dated 21/06/21	View PDF Solvency Statement dated 21/06/21 - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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DIRECT WINES EUROPE LIMITED

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