WALKER & WODEHOUSE WINES LIMITED

Company number 06935947

Date	Type	Description	View / Download
15 Feb 2018	TM01	Termination of appointment of Mark Simmonds as a director on 5 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Michael Potter Saunders as a director on 31 January 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
11 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 06/07/2016	(7 pages)
27 Jul 2017	TM01	Termination of appointment of Gareth Steven Groves as a director on 14 July 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
10 Jul 2017	CH01	Director's details changed for Mrs Diana Hunter on 20 May 2016	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 18 May 2016	(2 pages)
25 Oct 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
28 Jul 2016	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 11/09/2017.	(6 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
24 May 2016	AP01	Appointment of Mr Mark Simmonds as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew Donald Smallman as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew Humphreys as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Ms Diana Hunter as a director on 20 May 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe CW1 6BP on 23 May 2016	(1 page)
23 May 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
09 Sep 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(6 pages)
09 Sep 2015	AD02	Register inspection address has been changed from 43 Guanockgate Road Sutton St. Edmund Spalding Lincolnshire PE12 0LU United Kingdom to 113 Regents Park Road London NW1 8UR	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
02 Dec 2014	AP01	Appointment of Mr Michael Potter Saunders as a director on 25 November 2014	(2 pages)