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SIXPENNY WINES LIMITED

Company number 08667960

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
13 Nov 2018 SH20 Statement by Directors
13 Nov 2018 SH19 Statement of capital on 13 November 2018
  • GBP 1,500
13 Nov 2018 CAP-SS Solvency Statement dated 10/10/18
13 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2018 TM01 Termination of appointment of Camilla Frances Louise Brocklehurst as a director on 9 October 2018
09 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 150,000
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 150,000
09 Apr 2014 AP01 Appointment of Miss Camilla Frances Louise Brocklehurst as a director
09 Apr 2014 TM01 Termination of appointment of Andrew Lillingston as a director
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 150,000
28 Mar 2014 CERTNM Company name changed sixpenny bloodstock LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
03 Sep 2013 AP01 Appointment of Mrs Caroline Cordelia Ridley Brocklehurst as a director