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EUROWINES LIMITED

Company number 00883381

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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)
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
28 Dec 2012 AA Accounts for a medium company made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a medium company made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jan 2011 AD01 Registered office address changed from Willow House 17-23 Willow Place London SW1P 1JH on 21 January 2011
19 Jan 2011 AA Accounts for a medium company made up to 31 May 2010
02 Dec 2010 CH01 Director's details changed for Leonardo Addis on 30 November 2010
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
27 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Nello Battistel on 17 January 2010
27 Jul 2010 CH01 Director's details changed for Leonardo Addis on 17 January 2010
14 Dec 2009 AA Accounts for a medium company made up to 31 May 2009
24 Aug 2009 363a Return made up to 12/07/09; full list of members
05 Mar 2009 AA Accounts for a medium company made up to 31 May 2008
20 Nov 2008 363a Return made up to 12/07/08; full list of members
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 AA Accounts for a medium company made up to 31 May 2007
18 Aug 2007 363s Return made up to 12/07/07; no change of members
16 Nov 2006 AA Accounts for a medium company made up to 31 May 2006
07 Aug 2006 288c Director's particulars changed
07 Aug 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Feb 2006 287 Registered office changed on 09/02/06 from: 93 bollo lane london W4 5LU