- Company Overview for WIZARD WINE LIMITED (02009180)
- Filing history for WIZARD WINE LIMITED (02009180)
- People for WIZARD WINE LIMITED (02009180)
- Charges for WIZARD WINE LIMITED (02009180)
- Insolvency for WIZARD WINE LIMITED (02009180)
- More for WIZARD WINE LIMITED (02009180)
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) |
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21 Aug 1996 | AA | Full accounts made up to 1 April 1996 | |
04 Jan 1996 | 363s | Return made up to 30/12/95; full list of members | |
14 Jun 1995 | AA | Full accounts made up to 3 April 1995 | |
08 Jan 1995 | 363s |
Return made up to 30/12/94; full list of members
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Request DocumentReturn made up to 30/12/94; full list of members |
02 Aug 1994 | AA |
Full accounts made up to 28 March 1994
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Request DocumentFull accounts made up to 28 March 1994 |
11 Mar 1994 | 363s |
Return made up to 30/12/93; no change of members
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|
Request DocumentReturn made up to 30/12/93; no change of members |
13 Oct 1993 | AA |
Full accounts made up to 29 March 1993
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Request DocumentFull accounts made up to 29 March 1993 |
31 Jan 1993 | 363s |
Return made up to 30/12/92; full list of members
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|
Request DocumentReturn made up to 30/12/92; full list of members |
09 Nov 1992 | AA |
Full accounts made up to 30 March 1992
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Request DocumentFull accounts made up to 30 March 1992 |
21 Oct 1992 | CERTNM |
Company name changed majestic wine LIMITED\certificate issued on 22/10/92
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Request DocumentCompany name changed majestic wine LIMITED\certificate issued on 22/10/92 |
21 May 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Apr 1992 | 287 |
Registered office changed on 08/04/92 from: 421 new kings road london SW6 4RN
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Request DocumentRegistered office changed on 08/04/92 from: 421 new kings road london SW6 4RN |
28 Feb 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
24 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
24 Jan 1992 | 363b |
Return made up to 30/12/91; no change of members
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Request DocumentReturn made up to 30/12/91; no change of members |
16 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
16 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
26 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
05 Mar 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
12 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |