WINE OF A KIND LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-26 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/09/2316 September 2023 Total exemption full accounts made up to 2022-12-31

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21/07/2321 July 2023 Registered office address changed from 157 Great Portland Street London W1W 6QR England to 25 Sutton Grove Shrewsbury SY2 6DN on 2023-07-21

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with updates

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27/04/2327 April 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 Confirmation statement made on 2021-05-26 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENOIT THOUVENIN

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 SHEEN ROAD RICHMOND TW9 1AE

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25/07/1625 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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01/07/161 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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01/07/151 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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19/06/1519 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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10/09/1410 September 2014 APPOINTMENT TERMINATED, SECRETARY GAYLORD SEQUEIRA

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07/07/147 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT THOUVENIN / 04/06/2014

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05/06/145 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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05/08/135 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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17/06/1317 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 73 A LONDON ROAD, ALDERLEY EDGE, CHESHIRE SK9 7DY ENGLAND

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13/06/1213 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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29/02/1229 February 2012 30/09/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 APPOINTMENT TERMINATED, SECRETARY LUDOVIC PIOT-WILLIAMS

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08/07/118 July 2011 SECRETARY APPOINTED MR GAYLORD SEQUEIRA

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21/06/1121 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT THOUVENIN / 01/05/2011

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08/09/108 September 2010 CURREXT FROM 31/05/2011 TO 30/09/2011

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26/05/1026 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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