CS01 |
Confirmation statement with no updates December 16, 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 2nd, September 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2022
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2021
filed on: 12th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2020
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2019
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2018
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 16, 2017
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, March 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, March 2017
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates December 16, 2016
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 1, 2016: 4.00 GBP
filed on: 22nd, June 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 16, 2015 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 16, 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 17, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 16, 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 12, 2013
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 16, 2012 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed party wine LTD.certificate issued on 05/11/12
filed on: 5th, November 2012
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 30th, September 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
On May 17, 2012 new director was appointed.
filed on: 17th, May 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 17, 2012. Old Address: 34 Wentworth Avenue Finchley London N3 1YL United Kingdom
filed on: 17th, May 2012
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, May 2012
| gazette
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 16, 2011 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 14th, May 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 14, 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 14, 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On May 14, 2012 new director was appointed.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on May 14, 2012. Old Address: 35 Mount Road London NW4 3QA United Kingdom
filed on: 14th, May 2012
| address
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 17th, April 2012
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 16, 2010 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2009
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|