About

Registered Number: 07907718
Date of Incorporation: 12/01/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: 1-2 North End, Swineshead, Boston, Lincolnshire, PE20 3LR

 

Based in Boston, 3 D Wines Holdings Ltd was registered on 12 January 2012, it's status is listed as "Active". The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Andrew James 25 April 2012 - 1
RHUDY, Sally Jane 25 April 2012 31 July 2017 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 18 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 19 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 17 January 2018
PSC01 - N/A 17 January 2018
PSC07 - N/A 17 January 2018
AA - Annual Accounts 18 August 2017
TM01 - Termination of appointment of director 02 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AD01 - Change of registered office address 29 January 2016
TM01 - Termination of appointment of director 22 December 2015
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 27 January 2015
AD01 - Change of registered office address 27 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 19 October 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 04 October 2012
CERTNM - Change of name certificate 23 May 2012
CONNOT - N/A 23 May 2012
SH01 - Return of Allotment of shares 15 May 2012
CERTNM - Change of name certificate 25 April 2012
AP01 - Appointment of director 25 April 2012
TM02 - Termination of appointment of secretary 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
AP01 - Appointment of director 25 April 2012
AP01 - Appointment of director 25 April 2012
RESOLUTIONS - N/A 17 January 2012
NEWINC - New incorporation documents 12 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.