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VICTOR'S WINES LIMITED

Company number 13435557

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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)
27 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-12 - link opens in a new window - 1 page (1 page)
24 Dec 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	AD01	Registered office address changed from 10a the Polygon Clapham London SW4 0JG England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 18 December 2024	View PDF Registered office address changed from 10a the Polygon Clapham London SW4 0JG England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 18 December 2024 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
12 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Apr 2022	AD01	Registered office address changed from 175 Drury Lane London WC2B 5QF England to 10a the Polygon Clapham London SW4 0JG on 21 April 2022	View PDF Registered office address changed from 175 Drury Lane London WC2B 5QF England to 10a the Polygon Clapham London SW4 0JG on 21 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Steven Scott as a person with significant control on 7 March 2022	View PDF Cessation of Steven Scott as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 250,000	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 150,000	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	CERTNM	Company name changed drop clapham LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07	View PDF Company name changed drop clapham LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Ian Hugh Forbes Campbell as a director on 9 February 2022	View PDF Termination of appointment of Ian Hugh Forbes Campbell as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	TM01	Termination of appointment of William George Palmer as a director on 9 February 2022	View PDF Termination of appointment of William George Palmer as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Victor Guyonnet as a director on 9 February 2022	View PDF Appointment of Mr Victor Guyonnet as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr William George Palmer as a director on 28 October 2021	View PDF Appointment of Mr William George Palmer as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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VICTOR'S WINES LIMITED

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