Wine Code Limited — Filings & Documents (32)
(E)Liquidator's statement of account
2024-08-23 · Winding Up
(E)Return of final meeting
2024-08-23 · Other
(E)Final statement of accounts
2024-08-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-08-23 · Winding Up
(E)Liquidator's statement of account
2024-05-31 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-11-21 · Winding Up
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)Liquidator's statement of account
2023-05-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-03 · Winding Up
(E)Special Resolution (Winding Up)
2022-05-03 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-19 · Address Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-12 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-16 · Director/Secretary Change
Certificate of Incorporation
2018-11-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-09 · Share Related
(E)Articles of Association
2018-11-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-08-23 | |
| (E)Return of final meeting | Other | 2024-08-23 | |
| (E)Final statement of accounts | Other | 2024-08-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| Certificate of Incorporation | Incorporation | 2018-11-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-09 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-09 |
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