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ACE WINES LIMITED

Company number 12040051

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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 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 01/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 01/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2019	PSC01	Notification of Mitch Minton as a person with significant control on 1 November 2019	View PDF Notification of Mitch Minton as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC04	Change of details for Mr Mathew Chaya as a person with significant control on 1 November 2019	View PDF Change of details for Mr Mathew Chaya as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Mr Mitch Minton as a director on 1 November 2019	View PDF Appointment of Mr Mitch Minton as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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