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WATERLOO WINE CO. LIMITED

Company number 09602289

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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)
31 Jan 2025	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2020	PSC04	Change of details for Mr Paul Antony Tutton as a person with significant control on 16 October 2019	View PDF Change of details for Mr Paul Antony Tutton as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 16 October 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 16 October 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2018	PSC07	Cessation of Anna Magdalena Grupa as a person with significant control on 31 July 2018	View PDF Cessation of Anna Magdalena Grupa as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	PSC01	Notification of Paul Antony Tutton as a person with significant control on 31 July 2018	View PDF Notification of Paul Antony Tutton as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	TM01	Termination of appointment of Anna Magdalena Grupa as a director on 31 July 2018	View PDF Termination of appointment of Anna Magdalena Grupa as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP01	Appointment of Mr Paul Antony Tutton as a director on 31 July 2018	View PDF Appointment of Mr Paul Antony Tutton as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA01	Current accounting period extended from 31 May 2018 to 31 October 2018	View PDF Current accounting period extended from 31 May 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-04 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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WATERLOO WINE CO. LIMITED

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