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OENOFUTURE LIMITED

Company number 09637864

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Company Results (links open in a new window)
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)
16 Mar 2026 AD01 Registered office address changed from The Royal Exchange Unit 16-17 London EC3V 3LL United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 March 2026
View PDF Registered office address changed from The Royal Exchange Unit 16-17 London EC3V 3LL United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 March 2026 - link opens in a new window - 3 pages (3 pages)
13 Mar 2026 WU04 Appointment of a liquidator
View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2026 WU03 Notice of termination of appointment of provisional liquidator
View PDF Notice of termination of appointment of provisional liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2026 WU03 Notice of termination of appointment of provisional liquidator
View PDF Notice of termination of appointment of provisional liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2026 COCOMP Order of court to wind up
View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
10 Feb 2026 WU02 Appointment of provisional liquidator
View PDF Appointment of provisional liquidator - link opens in a new window - 8 pages (8 pages)
29 Jan 2026 PSC05 Change of details for Oeno Group Ltd as a person with significant control on 22 December 2025
View PDF Change of details for Oeno Group Ltd as a person with significant control on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 AP01 Appointment of Mr Marshall Willis Deutsch as a director on 3 June 2025
View PDF Appointment of Mr Marshall Willis Deutsch as a director on 3 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 TM01 Termination of appointment of Michael Peter Doerr as a director on 3 June 2025
View PDF Termination of appointment of Michael Peter Doerr as a director on 3 June 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
22 May 2025 CS01 Confirmation statement made on 2 May 2025 with no updates
View PDF Confirmation statement made on 2 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
29 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024 MR04 Satisfaction of charge 096378640001 in full
View PDF Satisfaction of charge 096378640001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024 TM01 Termination of appointment of Daniel Paul Walker as a director on 31 December 2023
View PDF Termination of appointment of Daniel Paul Walker as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
11 Jan 2023 MR01 Registration of charge 096378640001, created on 5 January 2023
View PDF Registration of charge 096378640001, created on 5 January 2023 - link opens in a new window - 24 pages (24 pages)
15 Dec 2022 AD01 Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to The Royal Exchange Unit 16-17 London EC3V 3LL on 15 December 2022
View PDF Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to The Royal Exchange Unit 16-17 London EC3V 3LL on 15 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
05 Aug 2021 CS01 Confirmation statement made on 2 May 2021 with updates
View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021 PSC07 Cessation of Carey Bastien Holdings Limited as a person with significant control on 1 May 2021
View PDF Cessation of Carey Bastien Holdings Limited as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021 PSC02 Notification of Oeno Group Ltd as a person with significant control on 1 May 2021
View PDF Notification of Oeno Group Ltd as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 PSC07 Cessation of Doerr Group Limited as a person with significant control on 1 May 2021
View PDF Cessation of Doerr Group Limited as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)