Whittalls Wines Ltd was founded on 20 August 1997, it's status is listed as "Active". We don't know the number of employees at Whittalls Wines Ltd. This organisation has no directors listed.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
MR01 - N/A | 06 May 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 20 August 2018 | |
AA01 - Change of accounting reference date | 31 July 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 | |
AA - Annual Accounts | 01 November 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 07 November 2016 | |
CS01 - N/A | 08 September 2016 | |
AUD - Auditor's letter of resignation | 17 March 2016 | |
AUD - Auditor's letter of resignation | 16 March 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 20 August 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 | 11 September 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 23 August 2013 | |
AD01 - Change of registered office address | 23 August 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 20 September 2012 | |
CH01 - Change of particulars for director | 20 September 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 September 2010 | |
AR01 - Annual Return | 16 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 September 2010 | |
TM02 - Termination of appointment of secretary | 08 April 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 24 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 14 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 08 September 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 06 June 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 December 2005 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 03 March 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 November 2004 | |
363s - Annual Return | 23 August 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 09 September 2003 | |
225 - Change of Accounting Reference Date | 23 October 2002 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 25 June 2002 | |
363s - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 14 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
AA - Annual Accounts | 09 June 1999 | |
225 - Change of Accounting Reference Date | 18 May 1999 | |
CERTNM - Change of name certificate | 17 May 1999 | |
363s - Annual Return | 19 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1998 | |
288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
NEWINC - New incorporation documents | 20 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 May 2020 | Outstanding |
N/A |