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HALLGARTEN WINES,LIMITED

Company number 00432433

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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)
25 Sep 2019 CH01 Director's details changed for Howard Warren Falk on 20 September 2019
24 Apr 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
18 Oct 2017 MR01 Registration of charge 004324330002, created on 12 October 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AP03 Appointment of Miss Jayne Elizabeth Foster as a secretary on 1 December 2015
15 Dec 2015 TM02 Termination of appointment of Ernst Jurgen Bocker as a secretary on 30 November 2015
23 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400,000
15 Sep 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 400,000
02 Sep 2014 AUD Auditor's resignation
21 Jul 2014 MR04 Satisfaction of charge 1 in full
17 Mar 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 400,000
15 Apr 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 TM01 Termination of appointment of John Cunynghame as a director
27 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010