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WINES OF THE WORLD TRADE AND LOGISTIK LIMITED

Company number 05602470

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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)
27 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 TM01 Termination of appointment of Annabelle Jean-Louis as a director
30 Jul 2013 TM02 Termination of appointment of Intershore Consult (Uk) Limited as a secretary
26 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 2
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Apr 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
18 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Nov 2009 AP01 Appointment of Mrs Annabelle Jean-Louis as a director
03 Nov 2009 AP04 Appointment of Intershore Consult (Uk) Limited as a secretary
03 Nov 2009 TM02 Termination of appointment of Cls Secretaries Ltd as a secretary
03 Nov 2009 TM01 Termination of appointment of Sarah Petre-Mears as a director
03 Nov 2009 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP on 3 November 2009
17 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2008 363a Return made up to 25/10/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from 60 cannon street office 415 london EC4N 6NP
11 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jan 2008 363a Return made up to 25/10/07; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: 415 office 60 cannon street london EC4N 6JP