WINGARA WINE GROUP (EUROPE) LIMITED


Registered number: 05043734
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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

Company status: Dissolved


Company Documents

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