DR WILLKOMM WINES LIMITED

Company number 02509025

Date	Type	Description	View / Download
23 Sep 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(6 pages)
23 Sep 2015	AD02	Register inspection address has been changed from 28 Rother Avenue Stone Cross Pevensey East Sussex BN24 5PJ England to Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE	(1 page)
18 Sep 2015	AD01	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE on 18 September 2015	(1 page)
18 Sep 2015	CH01	Director's details changed for Mr Peter John Thompson on 1 June 2015	(2 pages)
18 Sep 2015	CH03	Secretary's details changed for Mr Peter John Thompson on 1 June 2015	(1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(6 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
23 Sep 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)
23 Sep 2013	AD01	Registered office address changed from Peter Thompson 28 Rother Avenue Pevensey East Sussex BN24 5JP England on 23 September 2013	(1 page)
23 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2013	CH01	Director's details changed for Mr Peter John Thompson on 23 September 2013	(2 pages)
23 Sep 2013	AD02	Register inspection address has been changed from Red House 65-66 Marine Parade Brighton East Sussex England	(1 page)
09 Sep 2013	AP03	Appointment of Mr Peter John Thompson as a secretary on 18 January 2013	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Raymond Sebastian Mclean as a director on 18 January 2013	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Peter John Thompson as a director on 18 January 2013	(2 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
21 Jan 2013	AD01	Registered office address changed from 65-66 Marine Parade Brighton East Sussex BN2 1AD on 21 January 2013	(1 page)
18 Jan 2013	TM02	Termination of appointment of Bruce Ruthven Gibson as a secretary on 12 January 2013	(1 page)
18 Jan 2013	TM01	Termination of appointment of Bruce Ruthven Gibson as a director on 12 January 2013	(1 page)
03 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AD02	Register inspection address has been changed from C/O Bg Po Box BN2 1AD Red House 65-66 Marine Parade Brighton East Sussex	(1 page)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)

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