| Name: |
THE WINE FUSION INNOVATIONS LIMITED
THE WINE FUSION INNOVATIONS LTD |
| Address: | THE CLARENCE CENTRE, 6 ST. GEORGES CIRCUS, LONDON, SE1 6FE |
| Incorporation Date: | 2009-06-12 |
| date | name | form type |
| 2019-04-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-10-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-09-02 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | CS01 |
| 2019-12-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-06 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | TM01 |
| 2019-09-06 | APPOINTMENT TERMINATED, DIRECTOR GILES ANDREAE | TM01 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-09-06 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE | TM01 |
| 2019-10-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | CS01 |
| 2017-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WINE FUSION LIMITED | PSC02 |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES EDWARD ANDREAE | PSC01 |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
| 2016-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2016-06-16 | 12/06/16 FULL LIST | AR01 |
| 2015-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROMSUITE 2B22 SOUTHBANK TECHNOPARK90 LONDON ROADLONDONSE1 6LN | AD01 |
| 2015-09-02 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUKES | TM01 |
| 2015-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-08-24 | 12/06/15 FULL LIST | AR01 |
| 2014-07-03 | 12/06/14 FULL LIST | AR01 |
| 2013-07-01 | 12/06/13 FULL LIST | AR01 |
| 2013-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROMSUITE 2A16 SOUTHBANK TECHNOPARK90 LONDON ROADLONDONSE1 6LN | AD01 |
| 2013-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2013-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-03-21 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 12/06/12 FULL LIST | AR01 |
| 2011-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHAW JUKES / 01/06/2011 | CH01 |
| 2011-06-14 | 12/06/11 FULL LIST | AR01 |
| 2011-03-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ANDREAE / 12/06/2010 | CH01 |
| 2010-06-15 | 12/06/10 FULL LIST | AR01 |
| 2010-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PORTON / 12/06/2010 | CH01 |
| 2009-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-17 16:20:19