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WINE ONE LIMITED

Company number 08900493

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
17 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2017 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2017-01-16
  • GBP 500
13 Jan 2017 CH01 Director's details changed for Mr Hou Kin Wu on 13 January 2017
12 Jan 2017 CH01 Director's details changed for Miss Meng Li on 12 January 2017
12 Jan 2017 CH01 Director's details changed for Mr Hou Kin Wu on 12 January 2017
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
27 May 2016 AA Accounts for a dormant company made up to 28 February 2016
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2016 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 12 May 2016
02 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 500
23 Feb 2015 CH01 Director's details changed for Miss Meng Li on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Hou Kin Wu on 23 February 2015
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted