- Company Overview for WARLINGHAM WINES LIMITED (07029662)
- Filing history for WARLINGHAM WINES LIMITED (07029662)
- People for WARLINGHAM WINES LIMITED (07029662)
- More for WARLINGHAM WINES LIMITED (07029662)
| 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) |
|---|---|---|---|
| 17 Aug 2021 | TM01 | Termination of appointment of John Robert Tisshaw as a director on 4 August 2021 | |
| 17 Aug 2021 | PSC07 | Cessation of John Tisshaw as a person with significant control on 1 August 2021 | |
| 26 Jun 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 15 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jun 2021 | DS01 | Application to strike the company off the register | |
| 21 Oct 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
| 27 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 9 September 2019 with no updates | |
| 22 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 30 Jan 2019 | AD01 | Registered office address changed from 42 Lower Street Horning Norwich NR12 8AA to 2 Rivermead Stalham Norwich NR12 9PH on 30 January 2019 | |
| 11 Sep 2018 | CS01 | Confirmation statement made on 9 September 2018 with no updates | |
| 03 Mar 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with no updates | |
| 22 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 09 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
| 20 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 26 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
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| 21 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Nov 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 07 Jan 2013 | AD01 | Registered office address changed from 24 Winchelsea Drive Chelmsford Essex CM2 9TL United Kingdom on 7 January 2013 | |
| 30 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 |