- Company Overview for WDW WINE TRADERS LIMITED (07893485)
- Filing history for WDW WINE TRADERS LIMITED (07893485)
- People for WDW WINE TRADERS LIMITED (07893485)
- More for WDW WINE TRADERS LIMITED (07893485)
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) |
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29 Dec 2014 | AA | Accounts for a small company made up to 5 April 2014 | |
27 Oct 2014 | TM01 | Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014 | |
21 Oct 2014 | AP01 | Appointment of Mr Richard Dylan Jones as a director on 16 October 2014 | |
09 May 2014 | AD01 | Registered office address changed from 1 Grosvenor Place London SW1X 7HJ on 9 May 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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11 Sep 2013 | CH01 | Director's details changed for Mr Jeremy Bruce Milne on 1 August 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Mr James John Axtell on 1 August 2013 | |
11 Sep 2013 | AA | Full accounts made up to 5 April 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
06 Sep 2012 | CH01 | Director's details changed for James John Axtell on 24 August 2012 | |
28 Jun 2012 | AP01 | Appointment of Ray Alexander Abercromby as a director | |
25 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 5 April 2012
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27 Mar 2012 | CERTNM |
Company name changed ban de vendange vintners LIMITED\certificate issued on 27/03/12
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14 Mar 2012 | AP01 | Appointment of James John Axtell as a director | |
14 Mar 2012 | AP01 | Appointment of Jeremy Bruce Milne as a director | |
14 Mar 2012 | AP03 | Appointment of Sarah Cruickshank as a secretary | |
13 Mar 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
16 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
29 Dec 2011 | NEWINC | Incorporation |