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WANDERLUST WINE LIMITED

Company number 09772820

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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)
26 Feb 2020 SH02 Sub-division of shares on 24 February 2020
30 Dec 2019 AD01 Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Springfield House Cheapaccounting Springfield House Maidstone Kent ME14 2LP on 30 December 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2020.
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
20 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
15 Sep 2017 AD01 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk Nr6 6 Bb on 15 September 2017
03 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
04 Apr 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)