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WINE AND SPIRIT PACKAGING COMPANY LIMITED

Company number 03055178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2014 600 Appointment of a voluntary liquidator
28 May 2014 AC92 Restoration by order of the court
12 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 6 March 2010
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 6 September 2009
06 Apr 2009 4.68 Liquidators' statement of receipts and payments to 6 March 2009
25 Mar 2008 287 Registered office changed on 25/03/2008 from unit 11 ellerslie square lyham road london SW2 5DZ
20 Mar 2008 4.70 Declaration of solvency
20 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Mar 2008 600 Appointment of a voluntary liquidator
07 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Mar 2008 225 Curr sho from 31/03/2008 to 31/01/2008
06 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
18 Sep 2007 AAMD Amended accounts made up to 31 March 2006
31 May 2007 363s Return made up to 10/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
14 Jul 2006 363s Return made up to 10/05/06; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
13 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(287) ‐ Registered office changed on 13/05/05
31 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
03 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
09 Jul 2004 88(2)R Ad 28/06/04--------- £ si 1855@1=1855 £ ic 999/2854
09 Jul 2004 123 Nc inc already adjusted 28/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital