WINE TAVERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/03/1710 March 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RANPREET ATWAL |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR HARJIT SINGH |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 40 FALCONWOOD PARADE THE GREEN WELLING KENT DA16 2PG |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PIARA SINGH |
| 24/04/1624 April 2016 | DIRECTOR APPOINTED MR RANPREET SINGH ATWAL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/12/1513 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RANPREET ATWAL |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR PIARA SINGH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | COMPANY NAME CHANGED GLUK BEVERAGES LIMITED CERTIFICATE ISSUED ON 04/12/13 |
| 04/12/134 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1321 November 2013 | COMPANY NAME CHANGED WINE TAVERN LIMITED CERTIFICATE ISSUED ON 21/11/13 |
| 21/11/1321 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1315 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1315 November 2013 | CHANGE OF NAME 11/11/2013 |
| 11/11/1311 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY JASWINDER ATWAL |
| 13/12/1213 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 15 October 2011 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | SAIL ADDRESS CHANGED FROM: SUITE 9, HAWLEY MANOR HAWLEY ROAD HAWLEY KENT DA1 1PX UNITED KINGDOM |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM SUITE 9 HAWLEY MANOR HAWLEY ROAD HAWLEY KENT DA1 1PX ENGLAND |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM SUITE 9, HAWLEY MANOR HAWLEY ROAD HAWLEY KENT DA1 1PX UNITED KINGDOM |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 100-102 LOWER ROAD BELVEDERE KENT DA17 6DZ |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASWINDER KAUR ATWAL / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANPREET SINGH ATWAL / 01/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANPREET ATWAL / 01/12/2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/07/018 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: G OFFICE CHANGED 16/10/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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