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WINE ALCHEMY LIMITED

Company number 05516880

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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)
02 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Paul Clive Howard on 1 July 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
05 Sep 2022 PSC04 Change of details for Mr Paul Clive Howard as a person with significant control on 2 June 2022
02 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
01 Jan 2022 AD01 Registered office address changed from 11 Station Road Cullingworth West Yorkshire BD13 5HN to Townend Farm Farleton Carnforth Cumbria LA6 1PB on 1 January 2022
02 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
01 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
26 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
27 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
01 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
01 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2
01 Aug 2015 TM01 Termination of appointment of Kim Beverley Beaumont as a director on 31 July 2015
01 Aug 2015 TM02 Termination of appointment of Kim Beverley Beaumont as a secretary on 31 July 2015
03 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014