OZ WINES LIMITED

Q: What is the latest filing for OZ WINES LIMITED?

The latest filing was on 29/03/2026: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03954318

Incorporation date

22/03/2000

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

29/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/01/2025

Termination of appointment of Mark Vaughan Manson as a director on 2025-01-20

View PDF (1 pages)

19/12/2024

Registered office address changed from Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 2024-12-19

View PDF (3 pages)

18/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2024

Statement of affairs

View PDF (10 pages)

10/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/11/2023

Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on 2023-11-02

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

18/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

11/11/2021

Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

13/05/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

26/04/2018

Director's details changed for Mr Mark Vaughan Manson on 2018-04-26

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

06/04/2017

Registered office address changed from C/O Nunn Hayward 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 2017-04-06

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

19/04/2013

Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB England on 2013-04-19

View PDF (1 pages)

10/04/2013

Registered office address changed from C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 2013-04-10

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

25/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Mark Vaughan Manson on 2009-10-06

View PDF (2 pages)

03/02/2010

Termination of appointment of Michelle Groves as a secretary

View PDF (1 pages)

03/02/2010

Termination of appointment of Andrew Groves as a director

View PDF (1 pages)

21/12/2009

Registered office address changed from 68 Heythorp Street London SW18 5BN on 2009-12-21

View PDF (1 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/05/2009

Return made up to 28/03/09; no change of members

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/06/2008

Return made up to 28/03/08; no change of members

View PDF (7 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/05/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

14/04/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

03/05/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (1 pages)

21/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/03/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

19/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

04/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

18/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

02/07/2001

Ad 16/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/06/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Registered office changed on 27/03/00 from: the britannia suite, st james's buildings,79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

22/03/2000

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

29/03/2024

Due by

29/12/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

28/03/2025

Last statement dated

31/03/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
99.62K
-
0.00
25.41K
-

2022
1
93.57K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OZ WINES LIMITED

OZ WINES LIMITED is an(a) Dissolved company incorporated on 22/03/2000 with the registered office located at C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15, New Road, Manchester M26 1LS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OZ WINES LIMITED?

OZ WINES LIMITED is currently Dissolved. It was registered on 22/03/2000 and dissolved on 29/03/2026.

Where is OZ WINES LIMITED located?

OZ WINES LIMITED is registered at C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15, New Road, Manchester M26 1LS.

What does OZ WINES LIMITED do?

OZ WINES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for OZ WINES LIMITED?

The latest filing was on 29/03/2026: Final Gazette dissolved following liquidation.