About

Registered Number: 06902036
Date of Incorporation: 11/05/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ

 

Having been setup in 2009, Wine Cellar Head Office Ltd are based in Walsall in West Midlands. Currently we aren't aware of the number of employees at the Wine Cellar Head Office Ltd. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 03 July 2020
AA01 - Change of accounting reference date 23 October 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 25 May 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 02 November 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 11 May 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 11 May 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 26 June 2012
AD04 - Change of location of company records to the registered office 26 June 2012
AA - Annual Accounts 01 February 2012
DISS40 - Notice of striking-off action discontinued 01 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 01 November 2010
AA01 - Change of accounting reference date 02 October 2010
AR01 - Annual Return 01 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 31 March 2010
AP01 - Appointment of director 31 March 2010
CERTNM - Change of name certificate 19 October 2009
RESOLUTIONS - N/A 19 October 2009
RESOLUTIONS - N/A 13 October 2009
CONNOT - N/A 13 October 2009
TM02 - Termination of appointment of secretary 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
AD01 - Change of registered office address 07 October 2009
MG01 - Particulars of a mortgage or charge 06 October 2009
NEWINC - New incorporation documents 11 May 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.