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WILLIAM BABER WINES LIMITED

Company number 04404722

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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)
03 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-08-06 LRESEX ‐ Extraordinary resolution to wind up on 2013-08-06
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Oct 2014	4.68	Liquidators' statement of receipts and payments to 5 August 2014	View PDF Liquidators' statement of receipts and payments to 5 August 2014 - link opens in a new window - 12 pages (12 pages)
15 Aug 2013	AD01	Registered office address changed from , 29 James Street West, Bath, BA1 2BT, United Kingdom on 15 August 2013	View PDF Registered office address changed from , 29 James Street West, Bath, BA1 2BT, United Kingdom on 15 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 30,000	View PDF Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 30,000	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
06 Jun 2011	AD01	Registered office address changed from , 16 Abbey Churchyard, Bath, Bath and North East Somerset, BA1 1LY on 6 June 2011	View PDF Registered office address changed from , 16 Abbey Churchyard, Bath, Bath and North East Somerset, BA1 1LY on 6 June 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2010	CH01	Director's details changed for William James Baber on 27 March 2010	View PDF Director's details changed for William James Baber on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
27 May 2009	88(2)	Ad 08/05/09\gbp si 10000@1=10000\gbp ic 17000/27000\	View PDF Ad 08/05/09\gbp si 10000@1=10000\gbp ic 17000/27000\ - link opens in a new window - 2 pages (2 pages)
13 May 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 5 pages (5 pages)

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