WATERLOO WINE CO. LIMITED


Registered number: 01303497
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> ELITE BLOWFISH LIMITED

Name: WATERLOO WINE CO. LIMITED
ELITE BLOWFISH LTD
Address: 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Incorporation Date: 1977-03-18

Company status: Dissolved


Company Documents

date name form type
2019-02-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-22 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES CS01
2018-07-30 COMPANY NAME CHANGED WATERLOO WINE CO. LIMITEDCERTIFICATE ISSUED ON 30/07/18 CERTNM
2018-11-13 APPLICATION FOR STRIKING-OFF DS01
2018-07-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2018-07-13 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-23 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2017-07-25 31/10/16 TOTAL EXEMPTION SMALL AA
2016-01-24 22/01/16 FULL LIST AR01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-01-25 22/01/15 FULL LIST AR01
2015-07-24 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-30 31/10/13 TOTAL EXEMPTION FULL AA
2014-02-04 22/01/14 FULL LIST AR01
2013-02-26 22/01/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-09-28 CURREXT FROM 31/07/2012 TO 31/10/2012 AA01
2012-02-10 22/01/12 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2011-02-02 22/01/11 FULL LIST AR01
2011-04-15 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-01 31/07/09 TOTAL EXEMPTION SMALL AA
2010-04-23 22/01/10 FULL LIST AR01
2009-12-10 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM24 GRAYS INN ROADLONDONWC1X 8HP AD01
2009-06-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-21 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2008-10-03 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2008-05-30 31/07/07 TOTAL EXEMPTION SMALL AA
2008-06-12 APPOINTMENT TERMINATED DIRECTOR SIMON YORKE 288b
2007-03-19 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2007-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-02-09 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-02-16 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363a
2004-03-10 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363a
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-02-27 NEW DIRECTOR APPOINTED 288a
2004-02-27 NEW DIRECTOR APPOINTED 288a
2003-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2003-05-20 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS 363s
2002-03-29 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 225
2002-01-24 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS 363s
2001-01-24 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS 363s
2001-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA
2001-07-05 EXEMPTION FROM APPOINTING AUDITORS RES03
2000-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 AA
2000-06-14 EXEMPTION FROM APPOINTING AUDITORS 30/05/00 SRES03
2000-02-01 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS 363s
2000-02-18 REGISTERED OFFICE CHANGED ON 18/02/00 FROM:60 DOUGHTY STREETLONDONWC1N 2LS 287
1999-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 AA
1999-03-13 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS 363a
1999-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 AA
1999-09-02 EXEMPTION FROM APPOINTING AUDITORS 24/08/99 SRES03
1999-02-22 EXEMPTION FROM APPOINTING AUDITORS 10/02/99 SRES03
1998-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-03-09 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS 363a
1997-04-25 RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS 363s
1996-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA

Last update: 2020-02-06 19:01:59