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LAST WINE BARS LIMITED
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LAST WINE BARS LIMITED: Filings

    • Overview

    Company NameLAST WINE BARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03250442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAST WINE BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		26 pagesLIQ14

    Notice of completion of voluntary arrangement

    		14 pagesCVA4

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from C/O Together Accounting St. Georges Street Norwich NR3 1AB England to Townsend House Crown Road Norwich NR1 3DT on Mar 21, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 05, 2019

    		LRESEX

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 06, 2018

    		8 pagesCVA3

    Notification of Danielle Sawrey Cookson as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 01, 2018

    • Capital: GBP 90,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2018

    • Capital: GBP 90,000
    		3 pagesSH01

    Cessation of Erwann David Limon as a person with significant control on Oct 10, 2018

    		1 pagesPSC07

    Termination of appointment of Erwann David Limon as a director on Oct 10, 2018

    		1 pagesTM01

    Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to C/O Together Accounting St. Georges Street Norwich NR3 1AB on Oct 15, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		13 pagesCVA1

    Notification of James Buchanan Sawrey-Cookson as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Erwann David Limon as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 90,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 90,000
    		SH01
    2345Next

    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