WHITTALLS WINES MERCHANTS 2 LIMITED

Company number 07603449

Date	Type	Description	View / Download
21 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 January 2016	(12 pages)
15 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(4 pages)
17 Mar 2016	AUD	Auditor's resignation	(1 page)
16 Mar 2016	AUD	Auditor's resignation	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
27 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(4 pages)
28 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2015	AA	Full accounts made up to 31 January 2014	(17 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(4 pages)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
08 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AA	Full accounts made up to 31 January 2012	(18 pages)
25 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	(1 page)
25 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
12 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
26 Apr 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Oliver Brookshaw as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Mr Balbir Singh Chatha as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Mr Jatinder Singh Chatha as a director	(3 pages)
26 Apr 2011	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 26 April 2011	(2 pages)
21 Apr 2011	CERTNM	Company name changed shoo 532 LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-18	(2 pages)
21 Apr 2011	CONNOT	Change of name notice	(2 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-18	(1 page)