WINE HOLDINGS (INTERNATIONAL) LIMITED

Company number 08539629

Date	Type	Description	View / Download
18 Apr 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Central Working Eccleston Yards 25 Eccleston Place Belgravia London SW1W 9NF on 18 April 2019	(1 page)
09 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 4,743,162	(7 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to allot cumulative preference shares of £1 each in the capital up to a nominal amount of 4,742,162 provided that this authority shall unless renewed, varied of revoked by the company, expire on 06//12/2018. 06/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2017	CH01	Director's details changed for Howard Wilson on 22 September 2017	(2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Jeremy Peter Howard on 21 September 2017	(2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Simon Charles Farr on 21 September 2017	(2 pages)
21 Sep 2017	PSC04	Change of details for Mr Simon Charles Farr as a person with significant control on 21 September 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Howard Wilson as a director on 4 August 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2016	AUD	Auditor's resignation	(1 page)
17 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	(4 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
19 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(5 pages)
19 Jun 2015	AD02	Register inspection address has been changed from Annecy Court Summer Road Thames Ditton Surrey KT7 0QJ England to 25 Knightsbridge London SW1X 7LY	(1 page)