Established in 2011, Whittalls Wines Merchants 1 Ltd has its registered office in Manchester in Greater Manchester. There are no directors listed for this organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| AM01 - N/A | 15 February 2019 | |
| AD01 - Change of registered office address | 06 February 2019 | |
| AA01 - Change of accounting reference date | 31 July 2018 | |
| CS01 - N/A | 19 April 2018 | |
| MR01 - N/A | 21 March 2018 | |
| PSC02 - N/A | 06 March 2018 | |
| PSC09 - N/A | 06 March 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| DISS40 - Notice of striking-off action discontinued | 03 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 January 2018 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AUD - Auditor's letter of resignation | 17 March 2016 | |
| AUD - Auditor's letter of resignation | 16 March 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| DISS40 - Notice of striking-off action discontinued | 28 March 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 February 2015 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AA01 - Change of accounting reference date | 25 May 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
| TM02 - Termination of appointment of secretary | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AD01 - Change of registered office address | 26 April 2011 | |
| CERTNM - Change of name certificate | 21 April 2011 | |
| CONNOT - N/A | 21 April 2011 | |
| RESOLUTIONS - N/A | 20 April 2011 | |
| NEWINC - New incorporation documents | 13 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2018 | Outstanding |
N/A |
| Rent deposit deed | 22 November 2011 | Outstanding |
N/A |
| Rent deposit deed | 20 June 2011 | Outstanding |
N/A |
| Debenture | 25 April 2011 | Outstanding |
N/A |
