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A & A WINES LIMITED

Company number 01836130

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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)
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 75,102
07 Jul 2014 AA Accounts for a small company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 75,102
17 Jul 2013 AA Accounts for a small company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
17 May 2012 AA Accounts for a small company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 May 2011 AA Accounts for a small company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
26 Jan 2011 SH08 Change of share class name or designation
26 Jan 2011 SH08 Change of share class name or designation
26 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 CC04 Statement of company's objects
13 Jul 2010 AA Accounts for a small company made up to 31 December 2009
24 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 Jan 2009 363a Return made up to 12/01/09; full list of members
21 May 2008 AA Accounts for a small company made up to 31 December 2007
21 Jan 2008 363a Return made up to 12/01/08; full list of members
03 May 2007 AA Accounts for a small company made up to 31 December 2006
23 Jan 2007 363a Return made up to 12/01/07; full list of members
26 May 2006 AA Full accounts made up to 31 December 2005
30 Jan 2006 363s Return made up to 12/01/06; full list of members
13 Jan 2006 288a New secretary appointed