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WORLDWIDE DRINKS (WINES & SPIRITS) LTD

Company number 07439264

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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)
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Jan 2015 AD01 Registered office address changed from Keepers Lodge St Mary Church Vale of Glamorgan CF71 7LT to 79 Eastgate Eastgate Cowbridge South Glamorgan CF71 7AA on 5 January 2015
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 2
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2012 AP01 Appointment of Mr Michael John Nield as a director
11 Jul 2012 TM01 Termination of appointment of Catrin Howkins as a director
11 Jul 2012 AP01 Appointment of Mr John Martin Howkins as a director
03 Feb 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)