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IRWIN WINE TRADING LIMITED

Company number 07530693

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
29 Mar 2016 AA01 Current accounting period shortened from 30 March 2015 to 29 March 2015
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000,100
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
04 Nov 2015 SH20 Statement by Directors
04 Nov 2015 SH19 Statement of capital on 4 November 2015
  • GBP 100.00
04 Nov 2015 CAP-SS Solvency Statement dated 03/11/15
04 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2015 TM01 Termination of appointment of Timothy Farrell Stanley-Clarke as a director on 30 September 2015
02 Nov 2015 TM01 Termination of appointment of Ray Alexander Abercromby as a director on 30 September 2015
05 Jun 2015 SH20 Statement by Directors
05 Jun 2015 SH19 Statement of capital on 5 June 2015
  • GBP 1,000,100.00
05 Jun 2015 CAP-SS Solvency Statement dated 03/06/15
05 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,000,100
29 Dec 2014 AA Accounts for a small company made up to 5 April 2014
21 Nov 2014 TM01 Termination of appointment of Sebastian James Speight as a director on 7 November 2014
11 Nov 2014 AP01 Appointment of Mr Harry John Charles Eastwood as a director on 7 November 2014
11 Nov 2014 AP01 Appointment of Charles Andrew Robin Richard Auty as a director on 7 November 2014
28 Oct 2014 TM01 Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014
03 Sep 2014 AP01 Appointment of Michael Gregory Shyjka as a director on 3 September 2014
22 Aug 2014 TM01 Termination of appointment of Ian Stuart Anderson as a director on 21 August 2014