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INTERNATIONAL WINE FORWARDING LIMITED

Company number 01758351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 AD01 Registered office address changed from The International Wine Centre Dallow Road Luton Bedfordshire LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 1 December 2021
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 CH01 Director's details changed for Howard Warren Falk on 21 September 2019
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AP03 Appointment of Miss Jayne Elizabeth Foster as a secretary on 1 December 2015
23 Dec 2015 TM02 Termination of appointment of Ernst Jurgen Bocker as a secretary on 30 November 2015
23 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2