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WINE & TIME LIMITED

Company number 06450520

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2020 DS01 Application to strike the company off the register
21 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
19 Oct 2018 AA Micro company accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
11 Apr 2018 PSC02 Notification of Stichting Ondernemerssupporters as a person with significant control on 1 October 2017
11 Apr 2018 PSC07 Cessation of Streamrevenue Investments Iii Ltd as a person with significant control on 1 October 2017
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
17 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2013
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AD01 Registered office address changed from , Flat 26 Auction House Courtyard, 25 John Street, Luton, Beds, LU1 2JQ to 175 High Street Tonbridge TN9 1BX on 15 February 2013
06 Nov 2012 AR01 Annual return made up to 15 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders