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WINE LIST CONFIDENTIAL LIMITED

Company number 09125336

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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)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
26 Apr 2024 AA Micro company accounts made up to 31 July 2023
10 Nov 2023 CH01 Director's details changed for Mr Anthony Greatrex Hawser on 9 November 2023
02 Nov 2023 AD01 Registered office address changed from Flat 12 40 Hyde Park Gate London SW7 5DT to 69 Southwark Bridge Road London SE1 9HH on 2 November 2023
10 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
28 Nov 2022 CS01 Confirmation statement made on 31 March 2022 with updates
28 Nov 2022 PSC02 Notification of Union Press Limited as a person with significant control on 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
10 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
31 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
15 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
12 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted