AUSTIN'S WINE MERCHANTS LIMITED

Company number 08676628

Date	Type	Description	View / Download
15 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
12 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14	(1 page)
14 Dec 2016	AD01	Registered office address changed from Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 14 December 2016	(2 pages)
15 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 38,100	(4 pages)
15 Sep 2015	TM01	Termination of appointment of Francis Anthony O'neill as a director on 31 July 2015	(1 page)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 38,100	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
29 Nov 2014	MR01	Registration of charge 086766280002, created on 27 November 2014	(24 pages)
18 Nov 2014	MR01	Registration of charge 086766280001, created on 17 November 2014	(23 pages)
01 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(4 pages)
01 Oct 2014	AD01	Registered office address changed from Ireland Industrial Park Adelphi Way Staveley Chesterfield Derbyshire S43 3LS England to Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 1 October 2014	(1 page)
01 Oct 2014	CH01	Director's details changed for Mr Francis Austin O'neill on 30 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Francis Anthony O'neill on 1 October 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 1 October 2014	(1 page)
13 Jun 2014	AP01	Appointment of Mr Francis Austin O'neill as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Francis O'neill as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Francis Anthony O'neill as a director	(3 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 100	(24 pages)