(AA) Dormant company accounts made up to November 30, 2022
filed on: 22nd, June 2023
| accounts
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Free Download
(6 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, May 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, May 2023
| gazette
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(6 pages)
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(CH01) On July 6, 2020 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to November 30, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 7, 2020
filed on: 7th, April 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address 4 st James's Place London SW1A 1NP. Change occurred on April 2, 2020. Company's previous address: 220C Blythe Road London W14 0HH.
filed on: 2nd, April 2020
| address
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Free Download
(1 page)
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(AP01) On December 10, 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 10, 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, November 2019
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2018
filed on: 20th, November 2019
| accounts
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, November 2019
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, September 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, September 2019
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(6 pages)
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(CH02) Directors's name changed on March 28, 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to November 30, 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 3, 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on March 3, 2016: 5000.00 GBP
capital
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(AP02) Appointment (date: February 26, 2016) of a member
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on February 29, 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on February 29, 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 9, 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
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(AA) Dormant company accounts made up to November 30, 2014
filed on: 23rd, October 2015
| accounts
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, March 2015
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, March 2015
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2014
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address 220C Blythe Road London W14 0HH. Change occurred on March 10, 2015. Company's previous address: C/O Brytania Ltd 220 C Blythe Road London W14 0HH.
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(2 pages)
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(AP01) On November 26, 2013 new director was appointed.
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 26, 2013
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 26, 2013: 5000.00 GBP
capital
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(SH01) Capital declared on October 24, 2013: 5000.00 GBP
filed on: 4th, November 2013
| capital
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to November 30, 2012
filed on: 24th, October 2013
| accounts
|
Free Download
(2 pages)
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(CERTNM) Company name changed wine investment europe LTDcertificate issued on 24/10/13
filed on: 24th, October 2013
| change of name
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 9, 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to November 30, 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 9, 2011
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on November 23, 2011. Old Address: Ground Floor 57B Fulham High Street London SW6 3JJ
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2010
filed on: 1st, August 2011
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, June 2011
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 9, 2010
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on April 7, 2011. Old Address: Dalton House 60 Windsor Avenue London SW19 2RR England
filed on: 7th, April 2011
| address
|
Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2011
| gazette
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, November 2009
| incorporation
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Free Download
(9 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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