- Company Overview for WINE INNOVATION LTD (03869624)
- Filing history for WINE INNOVATION LTD (03869624)
- People for WINE INNOVATION LTD (03869624)
- More for WINE INNOVATION LTD (03869624)
| 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) |
|---|---|---|---|
| 26 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2012 | DS01 | Application to strike the company off the register | |
| 12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Jul 2012 | AD01 | Registered office address changed from Units 222-3 30 Great Guildford Street London SE1 0HS on 12 July 2012 | |
| 18 Nov 2011 | AR01 |
Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
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| 18 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for Mr Anthony Greatrex Hawser on 30 June 2010 | |
| 02 Nov 2010 | CH03 | Secretary's details changed for Mr Anthony Greatrex Hawser on 30 June 2010 | |
| 09 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Oct 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Anthony Greatrex Hawser on 23 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for David Henry Norman Rose on 23 October 2009 | |
| 23 Feb 2009 | AA | Accounts made up to 31 December 2008 | |
| 01 Dec 2008 | AA | Accounts made up to 31 December 2007 | |
| 01 Nov 2008 | CERTNM | Company name changed cadogan international LIMITED\certificate issued on 03/11/08 | |
| 23 Oct 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 17 Dec 2007 | 288a | New secretary appointed | |
| 17 Dec 2007 | 288b | Secretary resigned;director resigned | |
| 23 Oct 2007 | 363a | Return made up to 23/10/07; full list of members | |
| 29 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Nov 2006 | 363a | Return made up to 23/10/06; full list of members | |
| 22 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 11 Nov 2005 | 363a | Return made up to 23/10/05; full list of members |