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ARCHANGEL WINES LIMITED

Company number 04063172

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Company Results (links open in a new window)
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)
29 Oct 2025 PSC04 Change of details for Mr Enrico Roberto Martinez as a person with significant control on 13 October 2022
View PDF Change of details for Mr Enrico Roberto Martinez as a person with significant control on 13 October 2022 - link opens in a new window - 5 pages (5 pages)
20 Oct 2025 CH03 Secretary's details changed for Carla Victoria Martinez on 13 October 2022
View PDF Secretary's details changed for Carla Victoria Martinez on 13 October 2022 - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 CH01 Director's details changed for Mr Enrico Roberto Martinez on 13 October 2022
View PDF Director's details changed for Mr Enrico Roberto Martinez on 13 October 2022 - link opens in a new window - 4 pages (4 pages)
20 Oct 2025 AD01 Registered office address changed from PO Box 4385 04063172 - Companies House Default Address Cardiff CF14 8LH to Flat 4, St Peter's Church 124 Dartmouth Park Hill London N19 5HL on 20 October 2025
View PDF Registered office address changed from PO Box 4385 04063172 - Companies House Default Address Cardiff CF14 8LH to Flat 4, St Peter's Church 124 Dartmouth Park Hill London N19 5HL on 20 October 2025 - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 TM02 Termination of appointment of Carla Victoria Martinez as a secretary on 12 August 2025
View PDF Termination of appointment of Carla Victoria Martinez as a secretary on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages)
20 Oct 2025 CS01 Confirmation statement made on 31 August 2025 with no updates
View PDF Confirmation statement made on 31 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 RT01 Administrative restoration application
View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
21 Mar 2024 RP10 Address of person with significant control Mr Enrico Roberto Martinez changed to 04063172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 March 2024
View PDF Address of person with significant control Mr Enrico Roberto Martinez changed to 04063172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 RP09 Address of officer Mr Enrico Roberto Martinez changed to 04063172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 March 2024
View PDF Address of officer Mr Enrico Roberto Martinez changed to 04063172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 RP09 Address of officer Carla Victoria Martinez changed to 04063172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 March 2024
View PDF Address of officer Carla Victoria Martinez changed to 04063172 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 RP05 Registered office address changed to PO Box 4385, 04063172 - Companies House Default Address, Cardiff, CF14 8LH on 14 February 2024
View PDF Registered office address changed to PO Box 4385, 04063172 - Companies House Default Address, Cardiff, CF14 8LH on 14 February 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021 AA Micro company accounts made up to 31 August 2020
View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
08 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020 AA Micro company accounts made up to 31 August 2019
View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
14 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)