FELIX WINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA MCKINLAY |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER MCKINLAY |
| 25/11/1925 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINLAY |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKINLAY |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/11/1525 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM CROMBIE MEWS 11A ABERCROMBIE STREET LONDON SW11 2JB |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WALDEN MCKINLAY / 06/12/2013 |
| 06/12/136 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MCKINLAY / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MCKINLAY / 06/12/2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MCKINLAY / 01/01/2011 |
| 03/07/133 July 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/06/1320 June 2013 | DISS REQUEST WITHDRAWN |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1212 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | APPLICATION FOR STRIKING-OFF |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALDEN MCKINLAY / 06/04/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALDEN MCKINLAY / 06/04/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/11/1026 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALDEN MCKINLAY / 20/08/2009 |
| 11/12/0911 December 2009 | 17/11/09 NO CHANGES |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCKINLAY / 30/09/2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM DAVINA HOUSE SUITE 201 137-9 GOSWELL ROAD LONDON EC1V 7ET |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: CROMBIE MEWS 11A ABERCROMBIE STREET LONDON SW11 2JB |
| 30/11/0530 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 16/02/0416 February 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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