T.C. WINES LIMITED filing history - Find and update company information

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T.C. WINES LIMITED

Company number 02010417

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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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	View PDF Liquidators' statement of receipts and payments to 28 February 2023 - link opens in a new window - 15 pages (15 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 15 pages (15 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Feb 2022	SH06	Cancellation of shares. Statement of capital on 16 August 2012 GBP 26,740	View PDF Cancellation of shares. Statement of capital on 16 August 2012 GBP 26,740 - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AD01	Registered office address changed from C/O Whitnalls Trident House 105 Derby Road Liverpool L20 8LZ England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 25 March 2021	View PDF Registered office address changed from C/O Whitnalls Trident House 105 Derby Road Liverpool L20 8LZ England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
25 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
05 Feb 2021	AA01	Previous accounting period shortened from 29 March 2021 to 30 November 2020	View PDF Previous accounting period shortened from 29 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	AD01	Registered office address changed from The Wine Shop 36 Bridge Road Crosby Liverpool L23 6SG to C/O Whitnalls Trident House 105 Derby Road Liverpool L20 8LZ on 20 October 2020	View PDF Registered office address changed from The Wine Shop 36 Bridge Road Crosby Liverpool L23 6SG to C/O Whitnalls Trident House 105 Derby Road Liverpool L20 8LZ on 20 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
17 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
12 Apr 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
09 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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