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GREAT WESTERN WINE COMPANY LIMITED(THE)

Company number 01749820

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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)
13 Apr 2018 MR04 Satisfaction of charge 7 in full
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
31 Oct 2016 AA Micro company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
17 May 2016 TM01 Termination of appointment of Steve Varnish as a director on 13 May 2016
07 Jan 2016 CH01 Director's details changed for Mr Troy Christensen on 1 August 2015
07 Jan 2016 CH01 Director's details changed for Mr Steve Varnish on 1 August 2015
13 Nov 2015 CH03 Secretary's details changed for Mr Mark Huszczo on 11 November 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 28,334
07 Aug 2015 TM01 Termination of appointment of Mark Richard Kermode as a director on 5 May 2015
07 Aug 2015 TM01 Termination of appointment of Mark Richard Kermode as a director on 5 May 2015
10 Feb 2015 AD01 Registered office address changed from Units 4 - 8 Chandos Park Estate Chandos Road London NW10 6NP to 23 Cumberland Avenue London NW10 7RX on 10 February 2015
21 Oct 2014 AP01 Appointment of Mr Troy Christensen as a director on 31 July 2014
15 Oct 2014 AP01 Appointment of Mr Steve Varnish as a director on 31 July 2014
24 Sep 2014 TM01 Termination of appointment of Zoe Leonora Cottrell as a director on 31 August 2014
24 Sep 2014 TM01 Termination of appointment of Alison Jill Levett as a director on 31 July 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 28,334
15 Jul 2014 TM01 Termination of appointment of Robert David Price as a director on 14 July 2014
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 28,334
31 Dec 2012 TM01 Termination of appointment of Philip Addis as a director
04 Dec 2012 TM01 Termination of appointment of John Grieveson as a director