WINESONLINE LTD

Company number 09291675

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2019	TM01	Termination of appointment of Calvin Robert Allan Innes as a director on 5 October 2019	(1 page)
29 Oct 2019	AD01	Registered office address changed from Louis Pearlman Centre Unit 51 Goulton Street Hull Eryc HU3 4DL to 1-4 London Road Spalding Lincs PE11 2TA on 29 October 2019	(1 page)
23 Jan 2019	PSC01	Notification of James Gordon Mason as a person with significant control on 26 April 2018	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
19 Jul 2018	MR01	Registration of charge 092916750001, created on 19 July 2018	(21 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
18 Jul 2018	TM01	Termination of appointment of Robert Mays as a director on 18 July 2018	(1 page)
18 Jul 2018	PSC07	Cessation of Rob Mays as a person with significant control on 18 July 2018	(1 page)
18 Jul 2018	PSC07	Cessation of Robert Mays as a person with significant control on 18 July 2018	(1 page)
26 Apr 2018	AP01	Appointment of Mr Calvin Robert Allan Innes as a director on 26 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr James Gordon Mason as a director on 26 April 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
24 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	(5 pages) Download iXBRL
15 Aug 2017	PSC01	Notification of Robert Mays as a person with significant control on 1 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of David Anthony Pride as a director on 15 June 2017	(1 page)
21 Feb 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
18 May 2016	AA01	Previous accounting period shortened from 30 November 2015 to 31 October 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(4 pages)
25 Feb 2015	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Louis Pearlman Centre Unit 51 Goulton Street Hull Eryc HU3 4DL on 25 February 2015	(1 page)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 2	(37 pages)