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WINE AND BEER CO. LIMITED

Company number 12343333

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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)
16 Oct 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2024 AD01 Registered office address changed from 55 Hough Lane Leyland PR25 2SA England to C/O Seneca Lp Limited, Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 26 June 2024
26 Jun 2024 600 Appointment of a voluntary liquidator
26 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18
26 Jun 2024 LIQ02 Statement of affairs
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 PSC01 Notification of Babatunde Abayomi Olaleye as a person with significant control on 23 July 2021
17 Jul 2023 PSC01 Notification of Dennis Lojuan Yupet as a person with significant control on 23 July 2021
17 Jul 2023 PSC01 Notification of Ardino Ivine Kashiri as a person with significant control on 23 July 2021
17 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 17 July 2023
17 Jul 2023 AP01 Appointment of Mr Fred Korsuk Yupet as a director on 15 July 2023
17 Jul 2023 TM01 Termination of appointment of Dennis Lojuan Yupet as a director on 15 July 2023
17 Jul 2023 TM01 Termination of appointment of Babatunde Abayomi Olaleye as a director on 15 July 2023
17 Jul 2023 TM01 Termination of appointment of Ardino Ivine Kashiri as a director on 15 July 2023
26 Jan 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
28 Jul 2021 TM01 Termination of appointment of Sean Andrew Hinde as a director on 23 July 2021
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 12
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
19 Jan 2020 CH01 Director's details changed for Mr Dennis Lojuan Yupet on 8 January 2020
19 Jan 2020 CH01 Director's details changed for Mr Babatunde Abayomi Olaleye on 8 January 2020