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THAT WINESHOP LIMITED

Company number 07041345

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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)
26 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
05 Jul 2021 TM01 Termination of appointment of Henning Thoresen as a director on 17 October 2019
02 Jun 2021 PSC07 Cessation of T-International As as a person with significant control on 20 May 2021
02 Jun 2021 PSC02 Notification of Matchless As as a person with significant control on 20 May 2021
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 14 October 2020
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2018
26 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/21
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
01 Jul 2019 AP01 Appointment of Mr Henning Thoresen as a director on 1 July 2019
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with updates
18 Dec 2017 PSC07 Cessation of Convert Group As as a person with significant control on 31 July 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 17,647.5
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 TM01 Termination of appointment of Torleif Høyvik as a director on 17 July 2017
04 Jul 2017 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
09 Jun 2016 CH01 Director's details changed for Mr Tore Hofstad on 1 May 2016
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 14,670