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ACE WINES LIMITED

Company number 12040051

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 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 - 6 pages (6 pages)
29 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
03 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates
View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 01/11/2019
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 01/11/2019
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Nov 2019 PSC01 Notification of Mitch Minton as a person with significant control on 1 November 2019
View PDF Notification of Mitch Minton as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019 PSC04 Change of details for Mr Mathew Chaya as a person with significant control on 1 November 2019
View PDF Change of details for Mr Mathew Chaya as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019 AP01 Appointment of Mr Mitch Minton as a director on 1 November 2019
View PDF Appointment of Mr Mitch Minton as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 100
View PDF Statement of capital following an allotment of shares on 1 November 2019
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-10
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-10
  • GBP 1
- link opens in a new window - 10 pages (10 pages)