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WINE WAITER LIMITED

Company number 04464335

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages)
29 Sep 2014	AA01	Current accounting period extended from 30 April 2014 to 31 October 2014	View PDF Current accounting period extended from 30 April 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
15 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
05 Nov 2010	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 5 November 2010	View PDF Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM02	Termination of appointment of Julie Michalski as a secretary	View PDF Termination of appointment of Julie Michalski as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Julie Michalski as a director	View PDF Termination of appointment of Julie Michalski as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of John Brennan as a director	View PDF Termination of appointment of John Brennan as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AP01	Appointment of Mark Wrench as a director	View PDF Appointment of Mark Wrench as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AP01	Appointment of Doctor Antony Julian Michalski as a director	View PDF Appointment of Doctor Antony Julian Michalski as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AR01	Annual return made up to 19 June 2010	View PDF Annual return made up to 19 June 2010 - link opens in a new window - 14 pages (14 pages)
27 Jul 2010	CERTNM	Company name changed phys-assist LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-20	View PDF Company name changed phys-assist LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-20 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
20 Jul 2009	363a	Return made up to 19/06/09; no change of members	View PDF Return made up to 19/06/09; no change of members - link opens in a new window - 4 pages (4 pages)

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