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WHARFSIDE WINE PLC
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WHARFSIDE WINE PLC: Filings

    • Overview

    Company NameWHARFSIDE WINE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02109914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHARFSIDE WINE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 21, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 21, 2020

    		8 pagesLIQ03

    Registered office address changed from Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Dec 09, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 07, 2017

    		16 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 21, 2016

    		2 pagesAD01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 9,506,953.8
    		SH01

    Termination of appointment of Justin James Apthorp as a director on Nov 16, 2015

    		1 pagesTM01

    Appointment of Mr Rowan Gormley as a director on Nov 15, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 30, 2015

    		9 pagesAA

    Appointment of Mr James Crawford as a secretary on Aug 06, 2015

    		2 pagesAP03

    Termination of appointment of Nigel Ronald Edward Alldritt as a director on Aug 06, 2015

    		1 pagesTM01

    Termination of appointment of Nigel Ronald Edward Alldritt as a secretary on Aug 06, 2015

    		1 pagesTM02

    Appointment of Mr James Crawford as a director on Aug 06, 2015

    		2 pagesAP01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business 10/04/2015
    		RES13

    Appointment of Mr Justin James Apthorp as a director on Feb 19, 2015

    		2 pagesAP01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0