THAT WINESHOP LIMITED filing history - Find and update company information

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	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	TM01	Termination of appointment of Henning Thoresen as a director on 17 October 2019	View PDF Termination of appointment of Henning Thoresen as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of T-International As as a person with significant control on 20 May 2021	View PDF Cessation of T-International As as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC02	Notification of Matchless As as a person with significant control on 20 May 2021	View PDF Notification of Matchless As as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 14 October 2020	View PDF Second filing of Confirmation Statement dated 14 October 2020 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AP01	Appointment of Mr Henning Thoresen as a director on 1 July 2019	View PDF Appointment of Mr Henning Thoresen as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	PSC07	Cessation of Convert Group As as a person with significant control on 31 July 2017	View PDF Cessation of Convert Group As as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 17,647.5	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 17,647.5 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	TM01	Termination of appointment of Torleif Høyvik as a director on 17 July 2017	View PDF Termination of appointment of Torleif Høyvik as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	CH01	Director's details changed for Mr Tore Hofstad on 1 May 2016	View PDF Director's details changed for Mr Tore Hofstad on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 - link opens in a new window - 3 pages (3 pages)
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 14,670	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 14,670 - link opens in a new window - 4 pages (4 pages)

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Filing history for THAT WINESHOP LIMITED (07041345)

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