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WINE PORTER LIMITED

Company number 09348181

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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)
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2016	AP01	Appointment of Mr Thomas James Richardson as a director on 7 July 2015	View PDF Appointment of Mr Thomas James Richardson as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AP01	Appointment of Mr Martin Bean as a director on 7 July 2015	View PDF Appointment of Mr Martin Bean as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AP01	Appointment of Mr Nicholas Blythe Porter as a director on 7 July 2015	View PDF Appointment of Mr Nicholas Blythe Porter as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
22 May 2015	AD01	Registered office address changed from Unit 5 55 Bendon Valley London SW18 4LZ United Kingdom to 104 Albert Palace Mansions Lurline Gardens London SW11 4DH on 22 May 2015	View PDF Registered office address changed from Unit 5 55 Bendon Valley London SW18 4LZ United Kingdom to 104 Albert Palace Mansions Lurline Gardens London SW11 4DH on 22 May 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 7 pages (7 pages)

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