WALKER & WODEHOUSE WINES LIMITED

Company number 06935947

Date	Type	Description	View / Download
12 Nov 2019	TM01	Termination of appointment of Ewan James Robertson as a director on 12 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Andrea Pozzi as a director on 12 November 2019	(1 page)
29 Aug 2019	AD01	Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to 109a Regents Park Road London NW1 8UR on 29 August 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
11 Mar 2019	AP04	Appointment of C&C Management Services Limited as a secretary on 7 March 2019	(2 pages)
11 Mar 2019	TM02	Termination of appointment of C&C Management Services (Uk) Limited as a secretary on 7 March 2019	(1 page)
07 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
08 Feb 2019	AA	Total exemption full accounts made up to 29 April 2018	(17 pages)
24 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
24 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
27 Jul 2018	AA	Accounts for a small company made up to 30 April 2017	(22 pages)
18 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Mr Jonathan Solesbury as a director on 6 April 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Andrew Donald Smallman as a director on 6 April 2018	(1 page)
14 May 2018	AD01	Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Whitchurch Lane Whitchurch Bristol BS14 0JZ on 14 May 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Mark Riley as a director on 6 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Stephen Frederick Jebson as a director on 6 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 6 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Andrea Pozzi as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Ewan James Robertson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Mark Riley as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP04	Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)