THE WINE COMPANY (UK) LTD

Company number 08922615

Date	Type	Description	View / Download
24 Aug 2017	PSC01	Notification of Johnny Wheeler as a person with significant control on 26 September 2016	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
23 Aug 2017	PSC07	Cessation of Johnny Blyth Wheeler as a person with significant control on 26 September 2016	(1 page)
23 Aug 2017	PSC02	Notification of The Wine Company Group Limited as a person with significant control on 26 September 2016	(2 pages)
17 Aug 2017	PSC01	Notification of Johnny Blyth Wheeler as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	CH01	Director's details changed for Johnny Blyth Wheeler on 17 August 2017	(2 pages)
30 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
19 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(3 pages)
07 Jan 2016	AD01	Registered office address changed from , Brierly Place New London Road, Chelmsford, Essex, Cm2 Oap to C/O Griffin Chapman 4 & 5 the Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 7 January 2016	(1 page)
04 Aug 2015	MR01	Registration of charge 089226150005, created on 31 July 2015	(23 pages)
21 Jul 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 089226150001 in full	(1 page)
27 Mar 2015	MR01	Registration of charge 089226150004, created on 26 March 2015	(20 pages)
27 Mar 2015	MR01	Registration of charge 089226150003, created on 26 March 2015	(20 pages)
27 Jan 2015	MR01	Registration of charge 089226150002, created on 19 January 2015	(24 pages)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(3 pages)
09 Sep 2014	MR01	Registration of charge 089226150001, created on 1 September 2014	(56 pages)
11 Jul 2014	CH01	Director's details changed for John Blyth Wheeler on 11 July 2014	(2 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 100.00	(4 pages)
04 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)