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SUSTAINABLE WINE LIMITED

Company number 12072824

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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)
11 Feb 2025	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)
15 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2024	AD01	Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 2 July 2024	View PDF Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 2 July 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	TM01	Termination of appointment of Oliver Stephen Bamford as a director on 25 October 2023	View PDF Termination of appointment of Oliver Stephen Bamford as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Oliver Stephen Bamford as a director on 25 October 2023	View PDF Appointment of Mr Oliver Stephen Bamford as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2023	AA01	Previous accounting period shortened from 20 July 2022 to 30 June 2022	View PDF Previous accounting period shortened from 20 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC04	Change of details for Mr Tobias James Webb as a person with significant control on 26 November 2021	View PDF Change of details for Mr Tobias James Webb as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Mr Tobias James Webb on 27 June 2019	View PDF Director's details changed for Mr Tobias James Webb on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Micro company accounts made up to 20 July 2021	View PDF Micro company accounts made up to 20 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2021	PSC07	Cessation of Agatha Mg Pereira as a person with significant control on 26 November 2021	View PDF Cessation of Agatha Mg Pereira as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Agatha Mg Pereira as a director on 26 November 2021	View PDF Termination of appointment of Agatha Mg Pereira as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA01	Previous accounting period extended from 30 June 2021 to 20 July 2021	View PDF Previous accounting period extended from 30 June 2021 to 20 July 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2021	AD01	Registered office address changed from 48 Shacklewell Lane London E8 2EY United Kingdom to 15 Southwood Smith House Florida Street London E2 6nd on 15 January 2021	View PDF Registered office address changed from 48 Shacklewell Lane London E8 2EY United Kingdom to 15 Southwood Smith House Florida Street London E2 6nd on 15 January 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 4 - link opens in a new window - 13 pages (13 pages)

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SUSTAINABLE WINE LIMITED

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