WIZARD WINE LIMITED
Company number 02009180 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 23 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-21 · 11 pages | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | View document |
| 6 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | SAIL ADDRESS CHANGED FROM: · MAJESTIC HOUSE OTTERSPOOL WAY · WATFORD · HERTFORDSHIRE · WD25 8WW · UNITED KINGDOM | View document |
| 21 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM · MAJESTIC HOUSE · OTTERSPOOL WAY · WATFORD · HERTFORDSHIRE · WD25 8WW | View document |
| 8 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/13 | View document |
| 7 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/12 | View document |
| 10 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/11 | View document |
| 6 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/10 | View document |
| 8 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 30/12/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD EDWARD ALLDRITT / 30/12/2009 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL RONALD EDWARD ALLDRITT / 30/12/2009 | View document |
| 8 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED STEPHEN JOHN LEWIS | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOW | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2007 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/05 | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02 | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | FULL ACCOUNTS MADE UP TO 27/03/00 | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: ODHAMS TRADING ESTATE ST ALBANS ROAD WATFORD HERTFORDSHIRE WD2 5RE | View document |
| 13 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 29/03/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/03/98 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 01/04/96 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | FULL ACCOUNTS MADE UP TO 03/04/95 | View document |
| 8 Jan 1995 | 363S · 5 pages | View document |
| 8 Jan 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | View document |
| 2 Aug 1994 | Full accounts made up to 1994-03-28 · 8 pages | View document |
| 2 Aug 1994 | FULL ACCOUNTS MADE UP TO 28/03/94 | View document |
| 11 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1994 | 363S · 5 pages | View document |
| 11 Mar 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1993 | FULL ACCOUNTS MADE UP TO 29/03/93 | View document |
| 13 Oct 1993 | Full accounts made up to 1993-03-29 · 7 pages | View document |
| 31 Jan 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1993 | 363S · 6 pages | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/03/92 | View document |
| 9 Nov 1992 | Full accounts made up to 1992-03-30 · 7 pages | View document |
| 21 Oct 1992 | COMPANY NAME CHANGED MAJESTIC WINE LIMITED CERTIFICATE ISSUED ON 22/10/92 | View document |
| 21 Oct 1992 | Certificate of change of name | View document |
| 21 Oct 1992 | Certificate of change of name · 2 pages | View document |
| 21 May 1992 | AUDITOR'S RESIGNATION | View document |
| 21 May 1992 | Auditor's resignation · 1 page | View document |
| 8 Apr 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 421 NEW KINGS ROAD LONDON SW6 4RN | View document |
| 8 Apr 1992 | 287 · 1 page | View document |
| 28 Feb 1992 | 225(1) · 1 page | View document |
| 28 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 24 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 24 Jan 1992 | Full accounts made up to 1991-06-30 · 8 pages | View document |
| 24 Jan 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1992 | 363B · 6 pages | View document |
| 16 Jan 1992 | 288 · 10 pages | View document |
| 16 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | DIRECTOR RESIGNED | View document |
| 16 Jan 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | DIRECTOR RESIGNED | View document |
| 5 Aug 1991 | 288 · 2 pages | View document |
| 5 Aug 1991 | DIRECTOR RESIGNED | View document |
| 22 Apr 1991 | 288 · 4 pages | View document |
| 22 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1991 | 363A · 6 pages | View document |
| 26 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 5 Mar 1991 | Full accounts made up to 1990-06-30 · 12 pages | View document |
| 12 Dec 1990 | SECT 252,366A,386 06/12/90 | View document |
| 12 Dec 1990 | 363A · 20 pages | View document |
| 12 Dec 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1990 | Resolutions · 1 page | View document |
| 21 Nov 1990 | Full group accounts made up to 1989-06-30 · 22 pages | View document |
| 21 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 1 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1990 | 395 · 30 pages | View document |
| 1 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Oct 1990 | 155(6)A · 3 pages | View document |
| 27 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1990 | 288 · 6 pages | View document |
| 27 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1990 | DIRECTOR RESIGNED | View document |
| 21 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1990 | 288 · 4 pages | View document |
| 26 Jan 1990 | Re-registration of Memorandum and Articles · 16 pages | View document |
| 26 Jan 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jan 1990 | 53 · 1 page | View document |
| 26 Jan 1990 | REREGISTRATION PLC-PRI 18/01/90 | View document |
| 26 Jan 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Jan 1990 | Certificate of re-registration from Public Limited Company to Private · 2 pages | View document |
| 26 Jan 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Dec 1989 | DIRECTOR RESIGNED | View document |
| 5 Dec 1989 | 288 · 2 pages | View document |
| 7 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1989 | 288 · 2 pages | View document |
| 5 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jul 1989 | 288 · 2 pages | View document |
| 17 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Jun 1989 | DIRECTOR RESIGNED | View document |
| 2 Jun 1989 | 288 · 2 pages | View document |
| 7 Apr 1989 | 288 · 2 pages | View document |
| 7 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | 363 · 13 pages | View document |
| 24 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 9 SOUTHAMPTON ROW LONDON WC1B 5HA | View document |
| 24 May 1988 | 287 · 1 page | View document |
| 19 Apr 1988 | BALANCE SHEET | View document |
| 19 Apr 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Apr 1988 | 43(3) · 1 page | View document |
| 19 Apr 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Apr 1988 | 43(3)E · 1 page | View document |
| 19 Apr 1988 | AUDITORS' REPORT | View document |
| 19 Apr 1988 | AUDITORS' STATEMENT | View document |
| 19 Apr 1988 | Resolutions · 1 page | View document |
| 19 Apr 1988 | REREGISTRATION PRI-PLC 210188 | View document |
| 15 Apr 1988 | Resolutions · 4 pages | View document |
| 15 Apr 1988 | ALTER MEM AND ARTS 070787 | View document |
| 31 Mar 1988 | Certificate of re-registration from Private to Public Limited Company · 1 page | View document |
| 31 Mar 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Mar 1988 | � NC 100/1800000 | View document |
| 23 Mar 1988 | WD 23/02/88 AD 22/12/87--------- PREMIUM � SI [email protected]=169633 � IC 2/169635 | View document |
| 23 Mar 1988 | 123 · 1 page | View document |
| 19 Feb 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Feb 1988 | Re-registration of Memorandum and Articles · 44 pages | View document |
| 13 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1988 | 288 · 5 pages | View document |
| 8 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1987 | 288 · 2 pages | View document |
| 13 Nov 1987 | 363 · 5 pages | View document |
| 13 Nov 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 20 Oct 1987 | Full accounts made up to 1987-06-30 · 4 pages | View document |
| 28 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1987 | 288 · 4 pages | View document |
| 28 Aug 1987 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1987 | Resolutions · 36 pages | View document |
| 28 Aug 1987 | ADOPT MEM AND ARTS 040887 | View document |
| 22 Jul 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 22 Jul 1987 | Resolutions · 3 pages | View document |
| 24 Mar 1987 | 225(1) · 1 page | View document |
| 24 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 1 Jan 1987 | PRE87 · 39 pages | View document |
| 30 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 30 Sep 1986 | 288 · 2 pages | View document |
| 10 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 5 Sep 1986 | COMPANY NAME CHANGED CASALINK LIMITED CERTIFICATE ISSUED ON 05/09/86 | View document |