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BUY WINE ONLINE COMPANY LTD

Company number 09411116

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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)
03 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2017	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	CERTNM	Company name changed azela LTD\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25	View PDF Company name changed azela LTD\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	CH01	Director's details changed for Mr James Alexander Mitton on 25 January 2016	View PDF Director's details changed for Mr James Alexander Mitton on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP03	Appointment of Mr James Mitton as a secretary on 25 January 2016	View PDF Appointment of Mr James Mitton as a secretary on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 17 Church Road Waterloo Liverpool L22 5NA on 25 January 2016	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 17 Church Road Waterloo Liverpool L22 5NA on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Mr James Alexander Mitton as a director on 25 January 2016	View PDF Appointment of Mr James Alexander Mitton as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 January 2016	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Maureen Anne Caveley as a director on 25 January 2016	View PDF Termination of appointment of Maureen Anne Caveley as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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