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W & W VINTNERS LIMITED

Company number 05230222

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2011 DS01 Application to strike the company off the register
03 Feb 2011 TM01 Termination of appointment of Robert Walls as a director
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 2,400
06 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
25 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
23 Mar 2009 288a Director appointed stephen leon ballard
23 Mar 2009 288a Director appointed jeffrey alastair saunders
23 Mar 2009 88(2) Ad 09/03/09 gbp si 12000@0.1=1200 gbp ic 1200/2400
23 Mar 2009 SH20 Statement by Directors
23 Mar 2009 MISC Memorandum of capital - processed 23/03/09
23 Mar 2009 CAP-SS Solvency Statement dated 05/03/09
23 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2009 287 Registered office changed on 23/03/2009 from 21 st. Thomas street bristol BS1 6JS
22 Dec 2008 363a Return made up to 14/09/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Sep 2007 363s Return made up to 14/09/07; full list of members
20 Nov 2006 88(2)R Ad 04/11/06--------- £ si 4000@1=4000 £ ic 8000/12000
13 Oct 2006 363a Return made up to 14/09/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
19 Jul 2006 225 Accounting reference date shortened from 12/03/06 to 28/02/06
08 Nov 2005 363s Return made up to 14/09/05; full list of members