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ANTHONY BYRNE FINE WINES LIMITED

Company number 01713692

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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)
06 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
09 Jun 2015 MR04 Satisfaction of charge 7 in full
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
05 Nov 2014 AA Accounts for a small company made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
18 Oct 2011 AA Accounts for a small company made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Anthony Edward Byrne on 31 October 2009
04 Jan 2010 CH01 Director's details changed for Rae Byrne on 31 October 2009
04 Jan 2010 CH03 Secretary's details changed for Rae Byrne on 31 October 2009
25 Aug 2009 AA Accounts for a small company made up to 31 March 2009
26 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
16 Jan 2009 363a Return made up to 30/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / anthony byrne / 17/01/2008
29 Dec 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
31 Jan 2008 AA Accounts for a medium company made up to 30 April 2007
09 Jan 2008 363a Return made up to 30/12/07; full list of members
02 May 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07