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WINE DIRECT (SUSSEX) LIMITED

Company number 11872393

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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)
20 Apr 2024 LIQ02 Statement of affairs
09 Apr 2024 AD01 Registered office address changed from 1 the Courtyard Poundfield Road Chalvington East Sussex BN27 3YD United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 9 April 2024
09 Apr 2024 600 Appointment of a voluntary liquidator
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-25
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
11 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 March 2022
22 Apr 2022 PSC07 Cessation of Chalvington Nominees Limited as a person with significant control on 22 April 2022
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
09 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-09
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted