SHAMPERS WINE BAR 1990 LIMITED


Registered number: 02563572
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Name: SHAMPERS WINE BAR 1990 LIMITED
SHAMPERS WINE BAR 1990 LTD
Address: 4 KINGLY STREET, LONDON, ENGLAND, W1B 5PE
Incorporation Date: 1990-11-29

Company status: Dissolved


Company Documents

date name form type
2020-07-08 REGISTERED OFFICE CHANGED ON 08/07/2020 FROMSHAMPERS WINE BAR4 KINGLY STREETLONDONW1B 5PE AD01
2020-02-12 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES CS01
2020-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-03 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM55 MARESFIELD GARDENSLONDONNW3 5TEENGLAND AD01
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-07-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-08 APPLICATION FOR STRIKING-OFF DS01
2019-12-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2018-01-12 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2018-12-30 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-05 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-15 29/11/15 FULL LIST AR01
2016-12-10 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-16 29/11/14 FULL LIST AR01
2014-11-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 29/11/13 FULL LIST AR01
2013-01-07 29/11/12 FULL LIST AR01
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-30 29/11/11 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-02 DISS40 (DISS40(SOAD)) DISS40
2011-03-29 FIRST GAZETTE GAZ1
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-31 29/11/10 FULL LIST AR01
2010-12-14 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-03 31/03/09 TOTAL EXEMPTION FULL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PEARSON / 01/10/2009 CH01
2010-01-26 29/11/09 FULL LIST AR01
2009-01-20 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-15 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-26 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-26 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2007-01-24 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363a
2007-01-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-25 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-04 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-04-17 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2002-02-01 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-18 REGISTERED OFFICE CHANGED ON 18/10/02 FROM:891 FINCHLEY ROADGOLDERS GREENLONDONNW11 8RR 287
2002-12-09 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-03 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS 363s
2001-01-31 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-01-03 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS 363s
2000-04-17 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS 363s
2000-01-14 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-02-03 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-01-12 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS 363s
1998-03-13 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS 363s
1998-01-22 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-05-03 REGISTERED OFFICE CHANGED ON 03/05/97 FROM:4 KINGLY STREETLONDONW1R 5LF 287
1997-01-28 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2021-05-23 11:41:35