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MW WINE STORE ONLINE LIMITED

Company number 09402106

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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)
23 Apr 2019 AP01 Appointment of Mr James Richard Kottler as a director on 3 April 2019
08 Apr 2019 MR01 Registration of charge 094021060002, created on 3 April 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
13 Nov 2018 MR04 Satisfaction of charge 094021060001 in full
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2018 MR01 Registration of charge 094021060001, created on 4 July 2018
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
13 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company name changed 16/12/2015
17 Dec 2015 CERTNM Company name changed mw restaurants (victoria) LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
14 Apr 2015 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 2 & 3 Threadneedle Walk 60 Threadneedle Street London EC2R 8HP on 14 April 2015
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 1