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C & D WINES LIMITED

Company number 01877304

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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)
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
18 Jun 2017 AA Accounts for a small company made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 18,100
04 Apr 2016 TM01 Termination of appointment of David Charles Benito-Barnett as a director on 25 April 2014
04 Apr 2016 TM02 Termination of appointment of Felix Benito as a secretary on 25 April 2014
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 18,100
02 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 18,100
02 Jun 2014 CH03 Secretary's details changed for Mr Felix Benito on 28 April 2014
02 Jun 2014 AP01 Appointment of Mr David Charles Benito-Barnett as a director
20 May 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AP03 Appointment of Mr David Charles Benito-Barnett as a secretary
28 Apr 2014 AP01 Appointment of Mr David Charles Benito-Barnett as a director
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013 CH01 Director's details changed for Jose Velo-Rego on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Mr Vicente Herrando on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Jennifer Christine Benito on 20 August 2012
20 Aug 2013 CH01 Director's details changed for Mr Felix Benito on 20 August 2013
08 May 2013 AA Accounts for a small company made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders