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WINE OUTLET LTD.

Company number 09515319

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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)
15 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
18 Mar 2024 PSC04 Change of details for Mr. Gianfranco Spallarossa as a person with significant control on 1 March 2024
18 Mar 2024 CH01 Director's details changed for Gianfranco Spallarossa on 18 March 2024
06 Mar 2024 AD01 Registered office address changed from C/O Harwood Hutton Limited 4 Devonshire Street London W1W 5DT United Kingdom to Flat 15 30 Bramham Gardens London SW5 0HF on 6 March 2024
24 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 27 March 2023 with updates
30 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
18 Mar 2022 CH01 Director's details changed for Gianfranco Spallarossa on 18 March 2022
18 Mar 2022 AD01 Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to C/O Harwood Hutton Limited 4 Devonshire Street London W1W 5DT on 18 March 2022
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
09 Apr 2021 CH01 Director's details changed for Gianfranco Spallarossa on 9 April 2021
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
23 Mar 2017 AD01 Registered office address changed from 30 Arminger Road London W12 7BB to 4 Devonshire Street London W1W 5DT on 23 March 2017
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
27 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted