WINE CELLARS (WORKINGTON) LIMITED: Filings

  • Overview

    Company NameWINE CELLARS (WORKINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04415212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINE CELLARS (WORKINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Registered office address changed from 2 Moorclose Precinct Newlands Lane South Workington Cumbria CA14 3QB to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on Dec 22, 2017

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 23, 2017

    LRESEX

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Amanda Jayne Turner on Dec 16, 2015

    1 pagesCH03

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

    5 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Appointment of Amanda Jayne Turner as a secretary

    3 pagesAP03

    Termination of appointment of Pauline Ackerley as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Appointment of Pauline Ackerley as a director

    3 pagesAP01

    Termination of appointment of Robin Ackerley as a director

    1 pagesTM01

    Annual return made up to Apr 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    9 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Apr 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    4 pagesAR01

    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