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LICENSED CITY WINES LIMITED

Company number 09378956

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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)
16 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 27 June 2024
17 Jul 2023 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 17 July 2023
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28
17 Jul 2023 LIQ02 Statement of affairs
31 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jan 2023 CS01 Confirmation statement made on 22 October 2022 with no updates
18 Oct 2022 CERTNM Company name changed pan asian spice LIMITED\certificate issued on 18/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-12
01 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
22 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
21 Dec 2021 CERTNM Company name changed gilgamesh LIMITED\certificate issued on 21/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-20
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 22 October 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
25 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
25 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
23 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
24 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 TM01 Termination of appointment of Otis Emanuell Turner as a director on 8 September 2016
24 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015