Advanced company searchLink opens in new window

T.C. WINES LIMITED

Company number 02010417

Filter by category

Filter by category


Confirmation statement filters

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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 February 2023
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
01 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2022 SH06 Cancellation of shares. Statement of capital on 16 August 2012
  • GBP 26,740
11 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
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
25 Mar 2021 600 Appointment of a voluntary liquidator
25 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
25 Mar 2021 LIQ01 Declaration of solvency
15 Mar 2021 MR04 Satisfaction of charge 5 in full
17 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
05 Feb 2021 AA01 Previous accounting period shortened from 29 March 2021 to 30 November 2020
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
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
16 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
01 Dec 2018 CS01 Confirmation statement made on 28 September 2018 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 MR04 Satisfaction of charge 6 in full
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates