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URBAN CRAFT WINES LTD

Company number 12276774

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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)
28 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2024	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 - 19 pages (19 pages)
30 Oct 2023	AD01	Registered office address changed from Unit K3 Cherrycourt Way Leighton Buzzard LU7 4UH England to 2nd Floor 9 Portland Street Manchester M1 3BE on 30 October 2023	View PDF Registered office address changed from Unit K3 Cherrycourt Way Leighton Buzzard LU7 4UH England to 2nd Floor 9 Portland Street Manchester M1 3BE on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-12 - link opens in a new window - 1 page (1 page)
26 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Sep 2023	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)
05 Jan 2023	TM01	Termination of appointment of Alexander David Nicholas Taylor as a director on 5 January 2023	View PDF Termination of appointment of Alexander David Nicholas Taylor as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AD01	Registered office address changed from Tring Winery Unit 46, Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF England to Unit K3 Cherrycourt Way Leighton Buzzard LU7 4UH on 5 January 2023	View PDF Registered office address changed from Tring Winery Unit 46, Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF England to Unit K3 Cherrycourt Way Leighton Buzzard LU7 4UH on 5 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2022	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)
24 Dec 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AD01	Registered office address changed from 9 Townsend Gate Berkhamsted HP4 2FZ England to Tring Winery Unit 46, Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF on 5 December 2019	View PDF Registered office address changed from 9 Townsend Gate Berkhamsted HP4 2FZ England to Tring Winery Unit 46, Silk Mill Business Park Brook Street Tring Hertfordshire HP23 5EF on 5 December 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Mr Jamie Stuart Smith as a director on 1 November 2019	View PDF Appointment of Mr Jamie Stuart Smith as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-23 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-23 GBP 20 - link opens in a new window - 12 pages (12 pages)

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URBAN CRAFT WINES LTD

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