THAT WINESHOP LIMITED

Company number 07041345

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Date	Type	Description	View / Download
11 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(5 pages)
15 Mar 2015	CH01	Director's details changed for Tore Hofstad on 1 January 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Torleif Høyvik on 17 February 2015	(2 pages)
17 Feb 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
13 Dec 2014	AP01	Appointment of Torleif Høyvik as a director on 9 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Geert Jozef Maria Van Der Elst as a director on 9 December 2014	(1 page)
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	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
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	(5 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
13 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
11 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
03 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 1,500	(4 pages)
13 Nov 2009	AP01	Appointment of Tore Hofstad as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Geert Van Der Elst as a director	(2 pages)
21 Oct 2009	AD01	Registered office address changed from 17 Manor Road East Molesey Surrey KT89JU United Kingdom on 21 October 2009	(1 page)
21 Oct 2009	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director	(1 page)
21 Oct 2009	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
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	(1 page)
14 Oct 2009	NEWINC	Incorporation	(34 pages)