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WHITTALLS WINES PROPERTIES 1 LIMITED

Company number 07943551

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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)
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
30 Jul 2020 AA Accounts for a small company made up to 31 July 2019
20 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
02 May 2019 AA Accounts for a small company made up to 31 July 2018
22 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
01 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
06 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
06 Mar 2018 PSC02 Notification of Whittalls Wines Merchants 1 Ltd as a person with significant control on 6 March 2018
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
16 Feb 2018 AP01 Appointment of Mr Ayodele Akintola as a director on 16 February 2018
15 Feb 2018 TM01 Termination of appointment of Jatinder Singh Chatha as a director on 15 February 2018
01 Nov 2017 AA Accounts for a small company made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 January 2016
26 Oct 2016 AP01 Appointment of Mr Jatinder Singh Chatha as a director on 25 October 2016
05 Jul 2016 AA01 Previous accounting period shortened from 29 February 2016 to 31 January 2016
17 Mar 2016 AUD Auditor's resignation
16 Mar 2016 AUD Auditor's resignation
08 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Dec 2015 AA Full accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
10 Nov 2014 AA Full accounts made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000