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THE WINERY EBT LIMITED

Company number 10241419

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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)
26 Nov 2019	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)
10 Sep 2019	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)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 5 pages (5 pages)
14 Aug 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	PSC02	Notification of The Winery Limited as a person with significant control on 5 September 2016	View PDF Notification of The Winery Limited as a person with significant control on 5 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Sep 2016	AD01	Registered office address changed from Rock House Church Lane Newton Solney Burton-on-Trent DE15 0SR England to Branston Golf & Country Club Burton Road Branston Burton-on-Trent DE14 3DP on 6 September 2016	View PDF Registered office address changed from Rock House Church Lane Newton Solney Burton-on-Trent DE15 0SR England to Branston Golf & Country Club Burton Road Branston Burton-on-Trent DE14 3DP on 6 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Rock House Church Lane Newton Solney Burton-on-Trent DE15 0SR on 6 September 2016	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Rock House Church Lane Newton Solney Burton-on-Trent DE15 0SR on 6 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP01	Appointment of Roger Kerry as a director on 5 September 2016	View PDF Appointment of Roger Kerry as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 September 2016	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 5 September 2016	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 September 2016	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 5 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CERTNM	Company name changed hamsard 3413 LIMITED\certificate issued on 05/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05	View PDF Company name changed hamsard 3413 LIMITED\certificate issued on 05/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-20 GBP 1	View PDF Incorporation Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 33 pages (33 pages)

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