HUNTSMAN WINE EIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/12/245 December 2024 | Progress report in a winding up by the court |
16/04/2416 April 2024 | Notice of removal of liquidator by court |
15/04/2415 April 2024 | Appointment of a liquidator |
27/10/2327 October 2023 | Appointment of a liquidator |
17/10/2317 October 2023 | Registered office address changed from 15 Clifford Street London W1S 4JY to 25 Farringdon Street London EC4A 4AB on 2023-10-17 |
14/07/2314 July 2023 | Order of court to wind up |
23/05/2323 May 2023 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-05-23 |
31/10/2231 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
25/10/2225 October 2022 | Confirmation statement made on 2022-09-14 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/12/219 December 2021 | Unaudited abridged accounts made up to 2019-12-31 |
09/12/219 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
19/10/2119 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/03/1511 March 2015 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BIRRELL / 25/09/2014 |
30/09/1430 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PETER DONALD BIRRELL / 25/09/2014 |
04/09/144 September 2014 | ADOPT ARTICLES 12/08/2014 |
04/09/144 September 2014 | SUB-DIVISION 12/08/14 |
05/12/135 December 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES |
05/12/135 December 2013 | DIRECTOR APPOINTED MR RODNEY BIRRELL |
05/12/135 December 2013 | DIRECTOR APPOINTED MR ANDREW DELLA CASA |
05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
16/09/1316 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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