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WINE HOLDINGS (INTERNATIONAL) LIMITED

Company number 08539629

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
07 Feb 2024 MR01 Registration of charge 085396290001, created on 6 February 2024
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
10 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 CH01 Director's details changed for Howard Wilson on 27 May 2021
01 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
01 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 22 May 2020
28 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 22 May 2020
28 Apr 2021 RP04PSC01 Second filing for the notification of Howard Wilson as a person with significant control
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 4,830,095
02 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Aug 2020 PSC01 Notification of Howard Wilson as a person with significant control on 9 May 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 28/04/2021
04 Aug 2020 PSC07 Cessation of Simon Charles Farr as a person with significant control on 19 May 2020
05 Jun 2020 CS01 22/05/20 Statement of Capital gbp 4830095
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 28.04.2021 and 01.06.2021.
07 May 2020 CH01 Director's details changed for Mr Jeremy Peter Howard on 5 May 2020
24 Apr 2020 AD01 Registered office address changed from Central Working Eccleston Yards 25 Eccleston Place Belgravia London SW1W 9NF United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 24 April 2020
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
18 Apr 2019 CH01 Director's details changed for Mr Jeremy Peter Howard on 18 April 2019