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DUDLEY CRAIG WINES LIMITED

Company number 09199004

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2019 AD01 Registered office address changed from Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 9 August 2019
01 Jul 2019 LIQ02 Statement of affairs
01 Jul 2019 600 Appointment of a voluntary liquidator
01 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13
29 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AD01 Registered office address changed from 58-60 Kensington Church Street London W8 4DB England to Studio 1 305a Goldhawk Road London W12 8EU on 31 October 2017
13 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Jul 2016 AA Micro company accounts made up to 30 September 2015
24 Feb 2016 CH01 Director's details changed for Richard Craig on 24 February 2016
18 Jan 2016 CH01 Director's details changed for Richard Craig on 18 January 2016
18 Jan 2016 AD01 Registered office address changed from 8 Cowper Road London W3 6PZ England to 58-60 Kensington Church Street London W8 4DB on 18 January 2016
18 Oct 2015 CH01 Director's details changed for Richard Craig on 1 October 2015
18 Oct 2015 AD01 Registered office address changed from 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to 8 Cowper Road London W3 6PZ on 18 October 2015
21 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
21 Sep 2015 AD01 Registered office address changed from 66 Hatfield Road London W4 1AF United Kingdom to 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 21 September 2015
17 Sep 2015 AD01 Registered office address changed from 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 66 Hatfield Road London W4 1AF on 17 September 2015
17 Dec 2014 AD01 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 17 December 2014
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 10,000