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WINE LISTER LIMITED

Company number 08908277

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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)
07 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Dec 2018 AD01 Registered office address changed from 21 2nd Floor 21 Little Portland Street London W1W 8BT England to 22-25 Portman Close London W1H 6BS on 27 December 2018
14 May 2018 AD01 Registered office address changed from 75-77 Margaret Street 4th Floor London W1W 8SY United Kingdom to 21 2nd Floor 21 Little Portland Street London W1W 8BT on 14 May 2018
06 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
05 Mar 2018 CH01 Director's details changed for Mrs Ella Lister on 28 February 2018
22 Feb 2018 CH01 Director's details changed for Mrs Ella Lister on 22 February 2018
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 CH01 Director's details changed for Mrs Ella Lister on 1 December 2017
29 Nov 2017 AD01 Registered office address changed from 4th Floor 47 Dean Street London W1D 5BE United Kingdom to 75-77 Margaret Street 4th Floor London W1W 8SY on 29 November 2017
13 Jun 2017 AP01 Appointment of Mr Roy Matthew Richards as a director on 9 June 2017
12 Jun 2017 TM01 Termination of appointment of Richard Montague Fenwick Stow as a director on 9 June 2017
05 Jun 2017 CH01 Director's details changed for Mrs Ella Lister on 5 June 2017
15 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
10 Mar 2017 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 4th Floor 47 Dean Street London W1D 5BE on 10 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3,142.86
31 Mar 2016 AP01 Appointment of Mr Richard Montague Fenwick Stow as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Jean-Valmy Nicolas as a director on 31 March 2016
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Aug 2015 AA01 Previous accounting period extended from 28 February 2015 to 30 April 2015
30 May 2015 AP01 Appointment of Jean-Valmy Nicolas as a director on 20 March 2015
07 May 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 3,142.86