WINEBUYERS LTD filing history - Find and update company information

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WINEBUYERS LTD

Company number 09816569

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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)
30 May 2023	LIQ03	Liquidators' statement of receipts and payments to 29 March 2023	View PDF Liquidators' statement of receipts and payments to 29 March 2023 - link opens in a new window - 15 pages (15 pages)
07 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 29 March 2022	View PDF Liquidators' statement of receipts and payments to 29 March 2022 - link opens in a new window - 15 pages (15 pages)
17 Sep 2021	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
29 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
27 Apr 2021	AD01	Registered office address changed from 33 Soho Square Soho London W1D 3QU England to 82 st. John Street London EC1M 4JN on 27 April 2021	View PDF Registered office address changed from 33 Soho Square Soho London W1D 3QU England to 82 st. John Street London EC1M 4JN on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-30 - link opens in a new window - 1 page (1 page)
03 Nov 2020	MR04	Satisfaction of charge 098165690002 in full	View PDF Satisfaction of charge 098165690002 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 31 pages (31 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 31 pages (31 pages)
20 Feb 2020	AD01	Registered office address changed from 16 Great Chapel Street London W1F 8FL England to 33 Soho Square Soho London W1D 3QU on 20 February 2020	View PDF Registered office address changed from 16 Great Chapel Street London W1F 8FL England to 33 Soho Square Soho London W1D 3QU on 20 February 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Santiago Barbat as a director on 10 December 2019	View PDF Termination of appointment of Santiago Barbat as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	TM01	Termination of appointment of Mehrdad Amir-Mokri as a director on 10 October 2019	View PDF Termination of appointment of Mehrdad Amir-Mokri as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 31 pages (31 pages)
12 Apr 2019	MR04	Satisfaction of charge 098165690001 in full	View PDF Satisfaction of charge 098165690001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 31 pages (31 pages)
25 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 31 pages (31 pages)
14 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2018 GBP 1.033229	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2018 GBP 1.033229 - link opens in a new window - 11 pages (11 pages)
07 Jan 2019	CH01	Director's details changed for Mr Reza Amir-Mokri on 7 January 2019	View PDF Director's details changed for Mr Reza Amir-Mokri on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Frederic Jean-Yves Billet on 7 January 2019	View PDF Director's details changed for Mr Frederic Jean-Yves Billet on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mr Frederic Jean-Yves Billet as a director on 7 January 2019	View PDF Appointment of Mr Frederic Jean-Yves Billet as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)

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