| Name: |
DIVINO WINES LIMITED
DIVINO WINES LTD |
| Address: | 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS |
| Incorporation Date: | 2005-09-21 |
| date | name | form type |
| 2017-10-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-02-01 | PREVSHO FROM 30/03/2017 TO 31/01/2017 | AA01 |
| 2017-02-13 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-07-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROMPROVIDENT HOUSE BURRELL ROWBECKENHAMKENTBR3 1AT | AD01 |
| 2017-02-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | CS01 |
| 2016-06-10 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-24 | 21/09/15 FULL LIST | AR01 |
| 2015-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STANLEY WOODHOUSE / 24/09/2015 | CH01 |
| 2015-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROMBURNHILL BUSINESS CENTRE PROVIDENT HOUSEBURRELL ROWBECKENHAMKENTBR3 1AT | AD01 |
| 2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STANLEY WOODHOUSE / 24/09/2015 | CH01 |
| 2015-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA, MARY WOODHOUSE / 24/09/2015 | CH01 |
| 2015-07-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 21/09/14 FULL LIST | AR01 |
| 2013-11-12 | SECRETARY APPOINTED MR ROBIN WOODHOUSE | AP03 |
| 2013-11-12 | APPOINTMENT TERMINATED, SECRETARY JAKE WOODHOUSE | TM02 |
| 2013-06-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | APPOINTMENT TERMINATED, DIRECTOR JAKE WOODHOUSE | TM01 |
| 2013-10-29 | 21/09/13 FULL LIST | AR01 |
| 2013-11-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-11-21 | SUB-DIVISION22/10/13 | SH02 |
| 2013-11-12 | DIRECTOR APPOINTED MRS PAULA MARY WOODHOUSE | AP01 |
| 2013-11-18 | 18/11/13 STATEMENT OF CAPITAL GBP 1 | SH06 |
| 2012-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE WOODHOUSE / 27/11/2012 | CH01 |
| 2012-10-01 | 21/09/12 FULL LIST | AR01 |
| 2012-11-02 | 30/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-03 | 30/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 21/09/11 FULL LIST | AR01 |
| 2010-08-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | 21/09/10 FULL LIST | AR01 |
| 2009-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROMBURNHILL BUSINESS CENTRE PROVIDENT HOUSEBURRELL ROWBECKENHAMKENTBR3 1ATENGLAND | AD01 |
| 2009-10-19 | 21/09/09 FULL LIST | AR01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STANLEY WOODHOUSE / 20/10/2009 | CH01 |
| 2009-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM69-71 EAST STREETEPSOMSURREYKT17 1BP | AD01 |
| 2009-02-26 | CURREXT FROM 30/09/2008 TO 30/03/2009 | 225 |
| 2009-03-23 | DIRECTOR APPOINTED ROBIN WOODHOUSE LOGGED FORM | 288a |
| 2009-02-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STANLEY WOODHOUSE / 01/12/2008 | CH01 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STANLEY WOODHOUSE / 21/10/2009 | CH01 |
| 2009-02-26 | APPOINTMENT TERMINATED DIRECTOR ZARA GILLMAN | 288b |
| 2009-08-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | SECRETARY'S CHANGE OF PARTICULARS / JAKE WOODHOUSE / 20/10/2009 | CH03 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE WOODHOUSE / 20/10/2009 | CH01 |
| 2008-10-30 | DIRECTOR APPOINTED ROBIN STANLEY WOODHOUSE | 288a |
| 2008-02-13 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-10-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-24 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-10-05 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2022-10-05 13:08:18