Name: |
WINGARA WINE GROUP (EUROPE) LIMITED
WINGARA WINE GROUP (EUROPE) LTD |
Address: | 2100 NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, ENGLAND, RG14 2PZ |
Incorporation Date: | 2004-02-13 |
date | name | form type |
2022-02-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | AA |
2021-03-01 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
2020-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | AA |
2020-04-23 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | CS01 |
2019-04-01 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
2019-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROMFREIXENET HOUSE WELLINGTONBUSINESS PARK DUKES RIDECROWTHORNEBERKSHIRERG45 6LS | AD01 |
2019-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | AA |
2018-03-28 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
2018-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | AA |
2017-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
2017-03-13 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2016-03-18 | 29/02/16 FULL LIST | AR01 |
2016-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
2015-03-23 | 28/02/15 FULL LIST | AR01 |
2015-03-23 | DIRECTOR APPOINTED MR JOSE MARIA FERRER NOGUER | AP01 |
2015-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
2015-03-23 | APPOINTMENT TERMINATED, DIRECTOR DIEGO JIMENEZ | TM01 |
2014-03-27 | 28/02/14 FULL LIST | AR01 |
2014-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
2013-03-12 | 28/02/13 FULL LIST | AR01 |
2013-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
2013-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO JIMENEZ / 28/02/2013 | CH01 |
2012-03-19 | 13/02/12 FULL LIST | AR01 |
2012-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
2011-04-04 | 13/02/11 FULL LIST | AR01 |
2011-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
2010-03-23 | 13/02/10 FULL LIST | AR01 |
2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO JIMENEZ / 23/03/2010 | CH01 |
2010-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
2010-03-23 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PIKE / 23/03/2010 | CH03 |
2009-03-31 | DIRECTOR APPOINTED MR DIEGO JIMENEZ | 288a |
2009-03-25 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
2009-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2009-02-10 | APPOINTMENT TERMINATED DIRECTOR DAVID YUNGHANNS | 288b |
2009-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
2008-03-12 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2007-02-28 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | 363a |
2006-02-23 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | 363a |
2006-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
2005-03-01 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | 363s |
2005-03-10 | SECRETARY RESIGNED | 288b |
2005-03-10 | NEW SECRETARY APPOINTED | 288a |
2005-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
2004-05-14 | NEW DIRECTOR APPOINTED | 288a |
2004-05-14 | SECRETARY RESIGNED | 288b |
2004-06-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2004-05-14 | NEW SECRETARY APPOINTED | 288a |
2004-02-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-05-26 | COMPANY NAME CHANGEDSHOO 68 LIMITEDCERTIFICATE ISSUED ON 26/05/04 | CERTNM |
2004-05-14 | DIRECTOR RESIGNED | 288b |
2004-05-14 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM:EXCHANGE HOUSE482 MIDSUMMER BOULEVARDMILTON KEYNESBUCKINGHAMSHIRE MK9 2SH | 287 |
Last update: 2022-06-01 22:31:07