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MY WINE CELLAR LTD

Company number 11481445

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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)
16 Feb 2024 AA Micro company accounts made up to 30 September 2023
02 Aug 2023 AD01 Registered office address changed from 10-11 Heathfield Terrace London W4 4JE England to 2 Sutton Lane North London W4 4LD on 2 August 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
13 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
10 Sep 2019 AD01 Registered office address changed from 10 Wilshers & Co 10-11 Heathfield Terrace London W4 4JE W4 4JE England to 10-11 Heathfield Terrace London W4 4JE on 10 September 2019
04 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
23 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 30 September 2019
20 May 2019 AD01 Registered office address changed from Flat 23 George Hudson Tower Flat 23 George Hudson Tower 28 High Street London E15 2PL United Kingdom to 10 Wilshers & Co 10-11 Heathfield Terrace London W4 4JE W4 4JE on 20 May 2019
18 May 2019 TM01 Termination of appointment of Abigail Fleur Gorton as a director on 18 May 2019
18 May 2019 PSC07 Cessation of Abigail Fleur Gorton as a person with significant control on 1 January 2019
24 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted