GW WINES LIMITED


Registered number: 02591356
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Name: GW WINES LIMITED
GW WINES LTD
Address: DENZELL HOUSE, DENZELL GARDENS, DUNHAM ROAD, ALTRINCHAM, CHESHIRE, WA14 4QF
Incorporation Date: 1991-03-13

Company status: Active


Company Documents

date name form type
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-12 CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES CS01
2021-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-19 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR LITTLER / 19/07/2021 CH03
2021-04-07 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES CS01
2021-07-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-07-19 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR LITTLER / 19/07/2021 PSC04
2021-07-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2021-03-24 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2021-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR LITTLER / 19/07/2021 CH01
2020-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-23 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2019-04-18 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2017-03-13 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION SMALL AA
2016-03-17 13/03/16 FULL LIST AR01
2016-04-21 CURREXT FROM 30/06/2016 TO 31/12/2016 AA01
2016-03-17 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-10 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-19 13/03/15 FULL LIST AR01
2014-03-04 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-18 13/03/14 FULL LIST AR01
2013-03-14 13/03/13 FULL LIST AR01
2013-03-21 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-21 13/03/12 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-05 13/03/11 FULL LIST AR01
2010-04-01 13/03/10 FULL LIST AR01
2010-11-23 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-01 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR LITTLER / 01/01/2010 CH03
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE GEORGINA LITTLER / 01/04/2010 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ARTHUR LITTLER / 01/04/2010 CH01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-06-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2008-03-27 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2007-04-04 SECRETARY RESIGNED 288b
2007-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2007-04-04 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-04-04 DIRECTOR RESIGNED 288b
2006-05-18 LOCATION OF DEBENTURE REGISTER 190
2006-05-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-18 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2006-09-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-18 LOCATION OF REGISTER OF MEMBERS 353
2006-05-18 REGISTERED OFFICE CHANGED ON 18/05/06 FROM:DENZELL HOUSEDENZELL GARDENS DUNHAM ROADSLTRINCHAM CHESHIREWA14 4QE 287
2005-11-07 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 225
2005-03-17 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2004-08-26 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-17 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2004-10-29 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-18 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-14 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2002-05-15 COMPANY NAME CHANGEDWHITWHAMS INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 15/05/02 CERTNM
2002-09-06 FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-12-12 09:01:37