C & D WINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Appointment of a voluntary liquidator |
| 23/11/2323 November 2023 | Declaration of solvency |
| 23/11/2323 November 2023 | Registered office address changed from 25 Metro Business Centre Kangley Bridge Road London SE26 5BW to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 2023-11-23 |
| 23/11/2323 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Current accounting period shortened from 2024-05-31 to 2023-11-15 |
| 03/11/233 November 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 16/08/2316 August 2023 | Previous accounting period shortened from 2023-06-30 to 2023-05-31 |
| 07/07/237 July 2023 | Cessation of Vicente Herrando Nuez as a person with significant control on 2023-07-07 |
| 07/07/237 July 2023 | Cessation of David Charles Benito-Barnett as a person with significant control on 2023-07-07 |
| 07/07/237 July 2023 | Cessation of Jose Velo-Rego as a person with significant control on 2023-07-07 |
| 27/06/2327 June 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Termination of appointment of Vicente Herrando as a director on 2023-04-06 |
| 09/05/239 May 2023 | Termination of appointment of Jose Velo-Rego as a director on 2023-04-06 |
| 09/05/239 May 2023 | Termination of appointment of José Antonio Vicente Pacheco as a director on 2023-04-06 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JOSÉ ANTONIO VICENTE PACHECO |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 18/06/1718 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENITO-BARNETT |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY FELIX BENITO |
| 26/11/1526 November 2015 | ADOPT ARTICLES 24/09/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR DAVID CHARLES BENITO-BARNETT |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR FELIX BENITO / 28/04/2014 |
| 02/06/142 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR DAVID CHARLES BENITO-BARNETT |
| 28/04/1428 April 2014 | SECRETARY APPOINTED MR DAVID CHARLES BENITO-BARNETT |
| 13/11/1313 November 2013 | ADOPT ARTICLES 23/10/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICENTE HERRANDO / 20/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VELO-REGO / 20/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTINE BENITO / 20/08/2012 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX BENITO / 20/08/2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTINE BENITO / 31/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE VELO-REGO / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICENTE HERRANDO / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX BENITO / 31/03/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FELIX BENITO / 31/03/2010 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: C.& D.WINES LTD, AMAPOLA HOUSE, 9 LIMES ROAD, BECKENHAM, KENT. BR3 2NS. |
| 11/04/9811 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 |
| 08/05/918 May 1991 | S369(4) SHT NOTICE MEET 23/04/91 |
| 03/05/913 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/04/886 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8718 November 1987 | £ NC 5000/1000000 |
| 18/11/8718 November 1987 | ALTER MEM AND ARTS 21/10/87 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: 238 EDEN WAY BECKENHAM KENT BR3 3DT |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/11/863 November 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
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