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WINE EXCHANGE LONDON LTD

Company number 09397528

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2022 DS01 Application to strike the company off the register
11 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
28 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 28 April 2021
07 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
22 Jan 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 January 2018
22 Jan 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 22 January 2018
03 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
21 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
21 Dec 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 December 2016
21 Dec 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 December 2016
25 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 80,000
20 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-20
  • GBP 80,000