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SOCIAL WINE AND TAPAS LTD

Company number 08923295

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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)
17 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2020 AD01 Registered office address changed from 14 Hollen Street Soho London W1F 8AY to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 30 January 2020
29 Jan 2020 LIQ02 Statement of affairs
29 Jan 2020 600 Appointment of a voluntary liquidator
29 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-24
13 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
22 Jun 2018 AP01 Appointment of Mrs Irha Atherton as a director on 21 June 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
31 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
14 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
01 Mar 2016 TM01 Termination of appointment of Khoo Holdings (Jersey) Limited as a director on 26 February 2016
01 Mar 2016 AP02 Appointment of Taplow House Hotel Ltd as a director on 26 February 2016
01 Mar 2016 CH02 Director's details changed for Khoo Holdings (Jersey) Limited on 26 February 2016
12 Feb 2016 TM01 Termination of appointment of Irha Sheryll Atherton as a director on 12 February 2016
11 Feb 2016 AP02 Appointment of Khoo Holdings (Jersey) Limited as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Robert Neil Bruce Carmichael as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Jennifer Khoo Carmichael as a director on 10 February 2016
14 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
12 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 MR01 Registration of charge 089232950002, created on 14 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 May 2015 MR01 Registration of charge 089232950001, created on 14 May 2015