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WORLDWIDE DRINKS (WINES & SPIRITS) LTD

Company number 07439264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Jan 2021 PSC04 Change of details for Mr John Martin Howkins as a person with significant control on 1 November 2019
05 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
05 Jan 2021 PSC07 Cessation of Michael John Nield as a person with significant control on 1 November 2019
05 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
17 Nov 2020 PSC04 Change of details for Mr John Martin Howkins as a person with significant control on 17 November 2020
17 Nov 2020 CH01 Director's details changed for Mr John Martin Howkins on 17 November 2020
17 Nov 2020 AD01 Registered office address changed from 79 Eastgate Eastgate Cowbridge South Glamorgan CF71 7AA to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 17 November 2020
12 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
06 Dec 2019 SH06 Cancellation of shares. Statement of capital on 1 November 2019
  • GBP 1
06 Dec 2019 SH03 Purchase of own shares.
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Apr 2018 TM01 Termination of appointment of Michael John Nield as a director on 5 January 2018
23 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
22 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2