- Company Overview for EFG WINES LIMITED (06846296)
- Filing history for EFG WINES LIMITED (06846296)
- People for EFG WINES LIMITED (06846296)
- More for EFG WINES LIMITED (06846296)
| 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) |
|---|---|---|---|
| 20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 May 2019 | DS01 | Application to strike the company off the register | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
| 06 Mar 2018 | CH01 | Director's details changed for Frèderic Jean-Michel Brugues on 14 March 2017 | |
| 14 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Feb 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 23 Jan 2018 | SH19 |
Statement of capital on 23 January 2018
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| 11 Jan 2018 | SH20 | Statement by Directors | |
| 11 Jan 2018 | CAP-SS | Solvency Statement dated 23/12/17 | |
| 11 Jan 2018 | RESOLUTIONS |
Resolutions
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| 19 Dec 2017 | AD01 | Registered office address changed from 21 Warriner Gardens London SW11 4EA to 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 19 December 2017 | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Nov 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 March 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
Statement of capital on 2014-11-26
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| 23 Apr 2014 | TM01 | Termination of appointment of Gèrard Rinner as a director | |
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders |