WILDES WINE BARS UK LIMITED


Registered number: 04406038
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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

Company status: Dissolved


Company Documents

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