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WINEWORLD LONDON LIMITED
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WINEWORLD LONDON LIMITED: Filings

    • Overview

    Company NameWINEWORLD LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02663676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINEWORLD LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Vinopolis 1 Bank End London SE1 9BU to 30 Broadwick Street London W1F 8JB on Aug 07, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2016

    		13 pagesAA

    Statement of capital following an allotment of shares on Jul 14, 2017

    • Capital: GBP 8,930,906.55
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Jul 17, 2017

    • Capital: GBP 0.044476
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of capital redemption reserve 14/07/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 18, 2016 with updates

    		32 pagesCS01

    Termination of appointment of Jason John Melrose as a director on Sep 01, 2016

    		1 pagesTM01

    Termination of appointment of Samantha Louise Anderson as a director on Sep 01, 2016

    		1 pagesTM01

    Termination of appointment of Georgina Belinda Anderson as a director on Sep 01, 2016

    		1 pagesTM01

    Termination of appointment of Alexander Campbell Anderson as a director on Sep 01, 2016

    		1 pagesTM01

    Termination of appointment of Jason John Melrose as a secretary on Sep 01, 2016

    		1 pagesTM02

    Appointment of George Thomas Walsh-Waring as a director on Sep 01, 2016

    		2 pagesAP01

    Appointment of Rob Macdonald Tyson as a director on Sep 01, 2016

    		2 pagesAP01
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    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