Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CH01 |
Director's details changed for Mr Jeremy Peter Howard on 3 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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05 May 2020 |
CH01 |
Director's details changed for Mr Jeremy Peter Howard on 5 May 2020
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24 Apr 2020 |
PSC05 |
Change of details for Wine Holdings (International) Limited as a person with significant control on 24 April 2020
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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
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17 Mar 2020 |
MR04 |
Satisfaction of charge 085603270001 in full
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27 Jan 2020 |
MR01 |
Registration of charge 085603270002, created on 6 January 2020
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19 Dec 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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24 Apr 2019 |
PSC05 |
Change of details for Wine Holdings (International) Limited as a person with significant control on 18 April 2019
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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
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Jeremy Peter Howard on 18 April 2019
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09 Jan 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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