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JOHN GORDON WINES LIMITED

Company number 01432702

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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)
03 May 2018 AD01 Registered office address changed from 175 West End Lane West Hampstead London NW6 2LH to 14a Main Street Cockermouth Cumbria CA13 9LQ on 3 May 2018
01 May 2018 CH01 Director's details changed for Mr William Partridge on 1 May 2018
01 May 2018 PSC05 Change of details for Partridge Investments 2017 Limited as a person with significant control on 1 May 2018
25 Apr 2018 TM01 Termination of appointment of William Partridge as a director on 13 February 2018
24 Apr 2018 PSC02 Notification of Partridge Investments 2017 Limited as a person with significant control on 13 February 2018
16 Apr 2018 PSC07 Cessation of Gordon Ashley Stevenson as a person with significant control on 16 April 2018
16 Apr 2018 AP01 Appointment of Mr William Partridge as a director on 13 February 2018
11 Apr 2018 AP01 Appointment of Mr William Partridge as a director on 13 February 2018
06 Mar 2018 TM02 Termination of appointment of Gordon Stevenson as a secretary on 12 February 2018
02 Mar 2018 TM01 Termination of appointment of Gordon Stevenson as a director on 12 February 2018
19 Jan 2018 MR04 Satisfaction of charge 1 in full
03 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 25 June 2017
06 Nov 2017 TM01 Termination of appointment of Rita Josaphine Davidson as a director on 2 November 2017
15 Feb 2017 AA Total exemption small company accounts made up to 25 June 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 25 June 2015
08 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
06 Mar 2015 AA Total exemption small company accounts made up to 25 June 2014
07 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Rita Josaphine Davidson on 19 December 2014
19 Mar 2014 AA Total exemption small company accounts made up to 25 June 2013
20 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
21 Mar 2013 AA Total exemption small company accounts made up to 25 June 2012
15 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders