ALFRED COUK WINE AND SPIRITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 23/05/2523 May 2025 | Registered office address changed to PO Box 24238, Sc192164 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-05-23 |
| 26/03/2526 March 2025 | Termination of appointment of Businesslegal Secretaries Limited as a secretary on 2025-03-01 |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 22/08/2422 August 2024 | Director's details changed for Mr Alfred Kouhou on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Alfred Kouhou on 2022-08-22 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Registered office address changed from Clyde Offices, 48 West George Street 2nd Floor Glasgow G2 1BP Scotland to Alfred Couk Wine and Spirits Ltd 272 Bath Street Glasgow G24JR on 2021-06-25 |
| 29/05/1929 May 2019 | Registered office address changed from , Clyde Offices 48 West George Street, Glasgow, G2 1BP, Scotland to Alfred Couk Wine and Spirits Ltd 272 Bath Street Glasgow G2 4JR on 2019-05-29 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM CLYDE OFFICES 48 WEST GEORGE STREET GLASGOW G2 1BP SCOTLAND |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND |
| 29/05/1929 May 2019 | Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland to Alfred Couk Wine and Spirits Ltd 272 Bath Street Glasgow G2 4JR on 2019-05-29 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 13/03/1913 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/04/1623 April 2016 | DISS40 (DISS40(SOAD)) |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Registered office address changed from , Suite 27 Rose Street, Edinburgh, EH2 4AT to Alfred Couk Wine and Spirits Ltd 272 Bath Street Glasgow G2 4JR on 2015-12-21 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM SUITE 27 ROSE STREET EDINBURGH EH2 4AT |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | Registered office address changed from , Suite 10 196 Rose Street, Edinburgh, EH2 4AT to Alfred Couk Wine and Spirits Ltd 272 Bath Street Glasgow G2 4JR on 2015-01-21 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SUITE 10 196 ROSE STREET EDINBURGH EH2 4AT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED KOUHOU / 02/06/2014 |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/03/142 March 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/01/1222 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/01/1222 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 13/02/1113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1020 April 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED KOUHOU / 19/02/2010 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESSLEGAL SECRETARIES LIMITED / 19/02/2010 |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | SECRETARY APPOINTED BUSINESSLEGAL SECRETARIES LIMITED |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/08/0811 August 2008 | |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/06/0820 June 2008 | ORDER OF COURT - RESTORATION |
| 13/09/0213 September 2002 | STRUCK OFF AND DISSOLVED |
| 24/05/0224 May 2002 | FIRST GAZETTE |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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