VERRES A VIN THE WINEGLASS COMPANY LIMITED

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VERRES A VIN THE WINEGLASS COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03169832

Incorporation date

08/03/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Cheribourne House, 45a Station Road, Willington, Bedfordshire MK44 3QLCopy
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Latest events (Record since 08/03/1996)
dot icon18/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon02/09/2025
First Gazette notice for voluntary strike-off
dot icon22/08/2025
Application to strike the company off the register
dot icon20/03/2025
Director's details changed for Mr Geoffrey Downing on 2025-03-07
dot icon20/03/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon18/03/2024
Confirmation statement made on 2024-03-08 with updates
dot icon07/03/2024
Notification of Denise Downing as a person with significant control on 2023-12-30
dot icon07/03/2024
Change of details for Mr Geoffrey Downing as a person with significant control on 2023-12-30
dot icon13/02/2024
Micro company accounts made up to 2023-12-31
dot icon13/02/2024
Appointment of Mrs Denise Downing as a director on 2024-02-02
dot icon29/03/2023
Micro company accounts made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon01/08/2022
Micro company accounts made up to 2021-12-31
dot icon16/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon07/07/2021
Micro company accounts made up to 2020-12-31
dot icon16/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon17/06/2020
Micro company accounts made up to 2019-12-31
dot icon17/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon29/05/2019
Micro company accounts made up to 2018-12-31
dot icon22/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon11/05/2018
Micro company accounts made up to 2017-12-31
dot icon26/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon26/05/2017
Micro company accounts made up to 2016-12-31
dot icon09/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon09/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon24/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon25/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon14/03/2014
Director's details changed for Mr Geoffrey Downing on 2013-11-30
dot icon05/06/2013
Termination of appointment of Teresa Williams as a director
dot icon05/06/2013
Termination of appointment of Teresa Williams as a secretary
dot icon05/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/04/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/04/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/06/2010
Director's details changed for Mr Geoffrey Downing on 2010-03-20
dot icon24/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon24/03/2010
Director's details changed for Mr Geoffrey Downing on 2010-03-08
dot icon26/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon31/03/2009
Return made up to 08/03/09; full list of members
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/08/2008
Ad 25/07/08\gbp si 1@1=1\gbp ic 99/100\
dot icon07/05/2008
Return made up to 08/03/08; full list of members
dot icon14/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/03/2007
Return made up to 08/03/07; full list of members
dot icon22/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/04/2006
Return made up to 08/03/06; full list of members
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/04/2005
Return made up to 08/03/05; full list of members
dot icon19/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon07/04/2004
Director resigned
dot icon07/04/2004
Secretary resigned;director resigned
dot icon06/04/2004
New secretary appointed;new director appointed
dot icon31/03/2004
Return made up to 08/03/04; full list of members
dot icon06/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon26/03/2003
Return made up to 08/03/03; full list of members
dot icon06/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon15/07/2002
Registered office changed on 15/07/02 from: argent house 5 goldington road bedford bedfordshire MK40 3JY
dot icon16/04/2002
Return made up to 08/03/02; full list of members
dot icon04/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon19/03/2001
Return made up to 08/03/01; full list of members
dot icon15/06/2000
Accounts for a small company made up to 1999-12-31
dot icon24/03/2000
Return made up to 08/03/00; full list of members
dot icon27/09/1999
Accounts for a small company made up to 1998-12-31
dot icon20/04/1999
Return made up to 08/03/99; no change of members
dot icon29/05/1998
Accounts for a small company made up to 1997-12-31
dot icon18/04/1998
Return made up to 08/03/98; no change of members
dot icon23/10/1997
Return made up to 08/03/97; full list of members
dot icon10/04/1997
Accounts for a small company made up to 1996-12-31
dot icon03/04/1997
New director appointed
dot icon29/10/1996
Accounting reference date notified as 31/12
dot icon10/04/1996
Particulars of mortgage/charge
dot icon29/03/1996
Ad 10/02/96--------- £ si 99@1=99 £ ic 2/101
dot icon22/03/1996
Secretary resigned;new secretary appointed
dot icon08/03/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
886.00
-
0.00
-
-
2022
1
1.40K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VERRES A VIN THE WINEGLASS COMPANY LIMITED

VERRES A VIN THE WINEGLASS COMPANY LIMITED is an(a) Dissolved company incorporated on 08/03/1996 with the registered office located at Cheribourne House, 45a Station Road, Willington, Bedfordshire MK44 3QL. There are currently 2 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 VERRES A VIN THE WINEGLASS COMPANY LIMITED?

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VERRES A VIN THE WINEGLASS COMPANY LIMITED is currently Dissolved. It was registered on 08/03/1996 and dissolved on 18/11/2025.

Where is VERRES A VIN THE WINEGLASS COMPANY LIMITED located?

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VERRES A VIN THE WINEGLASS COMPANY LIMITED is registered at Cheribourne House, 45a Station Road, Willington, Bedfordshire MK44 3QL.

What does VERRES A VIN THE WINEGLASS COMPANY LIMITED do?

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VERRES A VIN THE WINEGLASS COMPANY LIMITED operates in the Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007) sector.

What is the latest filing for VERRES A VIN THE WINEGLASS COMPANY LIMITED?

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The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.