WINE CELLAR TRADING 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Ayodele Akintola as a director on 2023-07-12 |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/10/1923 October 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFB RETAIL LTD |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR AYODELE AKINTOLA |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JATINDER CHATHA |
| 01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 06/11/166 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 17/03/1617 March 2016 | AUDITOR'S RESIGNATION |
| 16/03/1616 March 2016 | AUDITOR'S RESIGNATION |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 20/08/1520 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/08/1414 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 14/08/1414 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/08/1323 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | DISS40 (DISS40(SOAD)) |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 31/08/1131 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/10/102 October 2010 | PREVSHO FROM 31/08/2010 TO 31/01/2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM EUROPEAN HOUSE DARLASTON ROAD WALSALL WEST MIDLANDS WS2 9SQ |
| 06/09/106 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 06/09/106 September 2010 | SAIL ADDRESS CHANGED FROM: EUROPEAN HOUSE DARLASTON ROAD WALSALL WEST MIDLANDS WS2 9SQ |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM EUROPEAN HOUSE DARLASTON LANE WALSALL WEST MIDLANDS WS2 9SQ |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER CHATHA |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JATINDER SINGH CHATHA |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED BALBIR SINGH CHATHA |
| 08/10/098 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 07/10/097 October 2009 | DIRECTOR APPOINTED RAJINDER CHATHA |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/096 October 2009 | COMPANY NAME CHANGED SHOO 479 LIMITED CERTIFICATE ISSUED ON 06/10/09 |
| 05/10/095 October 2009 | CHANGE OF NAME 30/09/2009 |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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