MYWONDERWINE LTD
Company number 10865434 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Apr 2025 | Registered office address changed from Unit H40 Ready Steady Store 6 Roman Way Rugby CV21 1DB England to 9 Brindle Avenue 9 Brindle Avenue Coventry CV3 1JG on 2025-04-16 · 1 page | View document |
| 12 Apr 2025 | Micro company accounts made up to 2024-07-31 · 8 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Dec 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 10 Nov 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr Angel-Razvan Selaru on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Director's details changed for Miss Oana-Alexandra Radulescu on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Change of details for Miss Oana-Alexandra Radulescu as a person with significant control on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Change of details for Mr Angel-Razvan Selaru as a person with significant control on 2023-10-13 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 8 Dec 2022 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Dec 2021 | Director's details changed for Miss Oana-Alexandra Radulescu on 2021-06-16 · 2 pages | View document |
| 1 Oct 2021 | Change of details for Angel-Razvan Selaru as a person with significant control on 2021-09-05 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Angel-Razvan Selaru on 2021-09-05 · 2 pages | View document |
| 23 Sep 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 8 Jul 2021 | Elect to keep the directors' register information on the public register · 1 page | View document |
| 8 Jul 2021 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 3 pages | View document |
| 1 Jul 2021 | Registered office address changed from 12 Cobb Close Coventry CV2 4GF United Kingdom to Unit H40, 6 Roman Way, Rugby Roman Way Glebe Farm Industrial Estate Rugby CV21 1DB on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Registered office address changed from Unit H40, 6 Roman Way, Rugby Roman Way Glebe Farm Industrial Estate Rugby CV21 1DB England to Unit H40 Ready Steady Store 6 Roman Way Rugby CV21 1DB on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 1 Jul 2021 | Resolutions · 3 pages | View document |
| 22 Jun 2021 | Appointment of Miss Oana-Alexandra Radulescu as a director on 2021-06-16 · 2 pages | View document |
| 15 Jun 2021 | Notification of Oana-Alexandra Radulescu as a person with significant control on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Change of details for Angel-Razvan Selaru as a person with significant control on 2021-06-15 · 2 pages | View document |
| 9 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL-RAZVAN SELARU / 14/09/2020 | View document |
| 14 Sep 2020 | PSC'S CHANGE OF PARTICULARS / ANGEL-RAZVAN SELARU / 14/09/2020 | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 12 EAGLE STEET LEAMINGTON SPA WARWICKSHIRE CV31 2AG UNITED KINGDOM | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | View document |
| 6 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 1 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ANGEL-RAZVAN SELARU / 20/11/2018 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL-RAZVAN SELARU / 20/11/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Jul 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 12 EAGLE STEET LEAMINGTON SPA WARWICKSHIRE CV31 2AG UNITED KINGDOM | View document |
| 13 Jul 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 23 GORDON STREET LEAMINGTON SPA CV31 1HR ENGLAND | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / RAZVAN ANGEL SELARU / 13/07/2017 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAZVAN ANGEL SELARU / 13/07/2017 | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM | View document |
| 13 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |