WINE LISTER LIMITED

Company number 08908277

Date	Type	Description	View / Download
08 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
27 Dec 2018	AD01	Registered office address changed from 21 2nd Floor 21 Little Portland Street London W1W 8BT England to 22-25 Portman Close London W1H 6BS on 27 December 2018	(1 page)
14 May 2018	AD01	Registered office address changed from 75-77 Margaret Street 4th Floor London W1W 8SY United Kingdom to 21 2nd Floor 21 Little Portland Street London W1W 8BT on 14 May 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
05 Mar 2018	CH01	Director's details changed for Mrs Ella Lister on 28 February 2018	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mrs Ella Lister on 22 February 2018	(2 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
12 Dec 2017	CH01	Director's details changed for Mrs Ella Lister on 1 December 2017	(2 pages)
29 Nov 2017	AD01	Registered office address changed from 4th Floor 47 Dean Street London W1D 5BE United Kingdom to 75-77 Margaret Street 4th Floor London W1W 8SY on 29 November 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Roy Matthew Richards as a director on 9 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Richard Montague Fenwick Stow as a director on 9 June 2017	(1 page)
05 Jun 2017	CH01	Director's details changed for Mrs Ella Lister on 5 June 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
10 Mar 2017	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 4th Floor 47 Dean Street London W1D 5BE on 10 March 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
25 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off
18 May 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3,142.86	(6 pages)
31 Mar 2016	AP01	Appointment of Mr Richard Montague Fenwick Stow as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Jean-Valmy Nicolas as a director on 31 March 2016	(1 page)
09 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
04 Aug 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 April 2015	(1 page)
30 May 2015	AP01	Appointment of Jean-Valmy Nicolas as a director on 20 March 2015	(3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 3,142.86	(4 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)