Name: |
WILDES WINE BARS UK LIMITED
WILDES WINE BARS (HOLDINGS) LTD |
Address: | THE GARDEN APARTMENT, 16 CLARENDON SQUARE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5QT |
Incorporation Date: | 2002-03-28 |
date | name | form type |
2021-09-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2021 FROM7 THE PARADELEAMINGTON SPAWARWICKSHIRECV32 4DG | AD01 |
2021-06-29 | FIRST GAZETTE | GAZ1 |
2020-04-28 | 28/04/19 TOTAL EXEMPTION FULL | AA |
2020-04-06 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | CS01 |
2020-01-28 | PREVSHO FROM 29/04/2019 TO 28/04/2019 | AA01 |
2019-04-29 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | CS01 |
2019-01-31 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | AA01 |
2019-04-29 | 29/04/18 TOTAL EXEMPTION FULL | AA |
2018-09-11 | COMPANY NAME CHANGED WILDES WINE BARS UKCERTIFICATE ISSUED ON 11/09/18 | CERTNM |
2018-10-11 | COMPANY NAME CHANGED 04406038 LIMITEDCERTIFICATE ISSUED ON 11/10/18 | CERTNM |
2018-06-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-04-03 | FIRST GAZETTE | GAZ1 |
2018-09-11 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | CS01 |
2018-09-11 | COMPANY RESTORED ON 11/09/2018 | RT01 |
2018-09-11 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-01-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-05-22 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
2016-06-01 | 28/03/16 FULL LIST | AR01 |
2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-05-12 | 28/03/15 FULL LIST | AR01 |
2015-12-21 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | AA01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-03 | 28/03/14 FULL LIST | AR01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-03 | 28/03/13 FULL LIST | AR01 |
2012-02-24 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHARPENTIER | TM01 |
2012-05-24 | 28/03/12 FULL LIST | AR01 |
2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-24 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CHARPENTIER | TM01 |
2011-04-28 | SECRETARY'S CHANGE OF PARTICULARS / JILL EVERY / 04/03/2011 | CH03 |
2011-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANNE CHARPENTIER / 22/12/2010 | CH01 |
2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-04-28 | CHANGE PERSON AS DIRECTOR | CH01 |
2011-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / JILL EVERY / 04/03/2011 | CH01 |
2011-04-28 | 28/03/11 FULL LIST | AR01 |
2011-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE CHARPENTIER / 22/12/2010 | CH01 |
2010-05-11 | 28/03/10 FULL LIST | AR01 |
2010-12-22 | DIRECTOR APPOINTED MRS KATHRYN ANNE CHARPENTIER | AP01 |
2010-12-22 | DIRECTOR APPOINTED MR CHRISTOPHE CHARPENTIER | AP01 |
2010-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE CHARPENTIER / 23/12/2010 | CH01 |
2009-06-10 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
2009-10-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-08-05 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
2007-08-15 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363a |
2007-08-23 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | 363a |
2007-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-27 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | 363a |
2006-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-03-31 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM:10 MAIN STREETBILTONRUGBYWARWICKSHIRE CV22 7NB | 287 |
2005-11-14 | NEW SECRETARY APPOINTED | 288a |
2005-08-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-03-31 | SECRETARY RESIGNED | 288b |
2004-05-25 | DIRECTOR RESIGNED | 288b |
2004-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-05-25 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | 363s |
2004-05-25 | DIRECTOR RESIGNED | 288b |
Last update: 2021-12-07 00:02:57