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WINE PROJECT LIMITED

Company number 09905464

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 25 April 2020	View PDF Liquidators' statement of receipts and payments to 25 April 2020 - link opens in a new window - 13 pages (13 pages)
16 May 2019	AD01	Registered office address changed from 93 Petherton Road London N5 2QT United Kingdom to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 16 May 2019	View PDF Registered office address changed from 93 Petherton Road London N5 2QT United Kingdom to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
15 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	TM01	Termination of appointment of Philippe Fraser as a director on 17 October 2018	View PDF Termination of appointment of Philippe Fraser as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
26 May 2018	AP01	Appointment of Miss Clare Lisa Whitehead as a director on 15 May 2018	View PDF Appointment of Miss Clare Lisa Whitehead as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 February 2018 GBP 320,000	View PDF Statement of capital following an allotment of shares on 3 February 2018 GBP 320,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 296,500	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 296,500 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 275,000	View PDF Statement of capital following an allotment of shares on 4 January 2018 GBP 275,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 141,500	View PDF Statement of capital following an allotment of shares on 3 January 2018 GBP 141,500 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	PSC04	Change of details for Mr Robert Maxwell Ritchie as a person with significant control on 6 December 2017	View PDF Change of details for Mr Robert Maxwell Ritchie as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 104,500	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 104,500 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 104,500	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 104,500 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 79,000	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 79,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 60,000	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AP01	Appointment of Mr Robert Maxwell Ritchie as a director on 23 September 2016	View PDF Appointment of Mr Robert Maxwell Ritchie as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 500 - link opens in a new window - 7 pages (7 pages)

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WINE PROJECT LIMITED

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