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CHELTENHAM WINE CO. RETAIL LTD

Company number 10613554

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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)
13 Mar 2024 AD01 Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 13 March 2024
27 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 13 February 2024
08 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2023 AD01 Registered office address changed from 201 London Road Charlton Kings Cheltenham GL52 6HU England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 23 February 2023
23 Feb 2023 LIQ02 Statement of affairs
23 Feb 2023 600 Appointment of a voluntary liquidator
23 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-14
11 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 28 February 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 28 February 2020
22 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
29 May 2019 TM01 Termination of appointment of Andrew John Newsham as a director on 20 February 2019
29 May 2019 PSC07 Cessation of Andrew John Newsham as a person with significant control on 20 February 2019
29 May 2019 PSC04 Change of details for Mr Philip Asher Penwarden as a person with significant control on 20 February 2019
03 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
09 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Jul 2018 AD01 Registered office address changed from Fairview Court Fairview Road Cheltenham GL52 2EX United Kingdom to 201 London Road Charlton Kings Cheltenham GL52 6HU on 19 July 2018
16 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 25
10 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-10
  • GBP 20