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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)
11 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,500
15 Mar 2015 CH01 Director's details changed for Tore Hofstad on 1 January 2015
17 Feb 2015 CH01 Director's details changed for Torleif Høyvik on 17 February 2015
17 Feb 2015 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
13 Dec 2014 AP01 Appointment of Torleif Høyvik as a director on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Geert Jozef Maria Van Der Elst as a director on 9 December 2014
10 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,500
03 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,500
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 1,500
13 Nov 2009 AP01 Appointment of Tore Hofstad as a director
21 Oct 2009 AP01 Appointment of Geert Van Der Elst as a director
21 Oct 2009 AD01 Registered office address changed from 17 Manor Road East Molesey Surrey KT89JU United Kingdom on 21 October 2009
21 Oct 2009 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director
21 Oct 2009 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
21 Oct 2009 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 October 2009
14 Oct 2009 NEWINC Incorporation