- Company Overview for WINE LISTER LIMITED (08908277)
- Filing history for WINE LISTER LIMITED (08908277)
- People for WINE LISTER LIMITED (08908277)
- More for WINE LISTER LIMITED (08908277)
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) |
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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
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18 May 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
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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
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