INTERNATIONAL WINE FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Registered office address changed from The International Wine Centre Dallow Road Luton Bedfordshire LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 2021-12-01 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WARREN FALK / 21/09/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY ERNST BOCKER |
| 23/12/1523 December 2015 | SECRETARY APPOINTED MISS JAYNE ELIZABETH FOSTER |
| 23/11/1523 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 22/09/1222 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 23 GREAT CASTLE ST LONDON W1N 7AA |
| 01/11/891 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/01/896 January 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 16/09/85; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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