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WATERMARK FINE WINE LIMITED

Company number 08966337

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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)
06 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Nov 2019	AD01	Registered office address changed from Headon Yard Cottage Wydale Brompton-by-Sawdon Scarborough YO13 9DG England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 13 November 2019	View PDF Registered office address changed from Headon Yard Cottage Wydale Brompton-by-Sawdon Scarborough YO13 9DG England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-01 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 14,940.53	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 14,940.53 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AD01	Registered office address changed from 43 Falsgrave Road Scarborough YO12 5EA to Headon Yard Cottage Wydale Brompton-by-Sawdon Scarborough YO13 9DG on 13 December 2016	View PDF Registered office address changed from 43 Falsgrave Road Scarborough YO12 5EA to Headon Yard Cottage Wydale Brompton-by-Sawdon Scarborough YO13 9DG on 13 December 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 14,371	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 14,371 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 14,371	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 14,371 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 13,171	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 13,171 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 10,671	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 10,671 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 10,171	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 10,171 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 9,921	View PDF Statement of capital following an allotment of shares on 28 May 2015 GBP 9,921 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA01	Current accounting period extended from 31 March 2015 to 27 September 2015	View PDF Current accounting period extended from 31 March 2015 to 27 September 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 9,221	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 9,221 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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