THE WAREHOUSE WINE CO LIMITED

Company number 03898259

Date	Type	Description	View / Download
15 Aug 2017	MR04	Satisfaction of charge 038982590007 in full	(4 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 1 July 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
21 Nov 2016	TM01	Termination of appointment of Paul Adams as a director on 30 June 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Paul Adams as a director on 30 June 2016	(1 page)
04 Apr 2016	AA	Accounts for a dormant company made up to 3 July 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 178,714	(4 pages)
24 Nov 2015	CH01	Director's details changed for Mr Graeme David Weir on 15 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Jeremy Simon Wright on 15 November 2015	(2 pages)
24 Nov 2015	CH03	Secretary's details changed for Mr Graeme David Weir on 15 November 2015	(1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 27 June 2014	(1 page)
05 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 178,714	(5 pages)
05 Jan 2015	CH03	Secretary's details changed for Mr Graeme David Weir on 17 December 2013	(1 page)
18 Feb 2014	AA	Accounts for a dormant company made up to 28 June 2013	(1 page)
03 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 178,714	(5 pages)
17 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
25 Nov 2013	CC04	Statement of company's objects	(2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ The provisions of memorandum of association are revoked and deleted 11/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Nov 2013	AP01	Appointment of Mr Paul Adams as a director	(2 pages)
22 Nov 2013	MR01	Registration of charge 038982590008	(21 pages)
21 Nov 2013	TM01	Termination of appointment of Simon Mcmurtrie as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Christopher Humphreys as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Maria Brady as a director	(1 page)
21 Nov 2013	MR01	Registration of charge 038982590007	(45 pages)
19 Nov 2013	MR01	Registration of charge 038982590006	(30 pages)