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BI WINES AND SPIRITS LIMITED

Company number 08161498

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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)
10 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
19 May 2023 AD01 Registered office address changed from 10 Hatton Garden London EC1N 8AH to The Manufactory 22-24 Torrington Place London WC1E 7HJ on 19 May 2023
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
11 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
18 Mar 2021 TM01 Termination of appointment of Colin Thomas West as a director on 18 March 2021
18 Mar 2021 AP01 Appointment of Mr Gary James Boom as a director on 18 March 2021
18 Feb 2021 PSC05 Change of details for Bi Wines and Spirits Limited as a person with significant control on 26 November 2020
18 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
20 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
06 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
01 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 CERTNM Company name changed bi wines and spirits LIMITED\certificate issued on 29/02/16
  • CONNOT ‐ Change of name notice
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1