- Company Overview for MONDIAL WINE LIMITED (01903591)
- Filing history for MONDIAL WINE LIMITED (01903591)
- People for MONDIAL WINE LIMITED (01903591)
- Charges for MONDIAL WINE LIMITED (01903591)
- More for MONDIAL WINE LIMITED (01903591)
| 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) |
|---|---|---|---|
| 29 Nov 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
| 18 Sep 2017 | AA | Audited abridged accounts made up to 31 December 2016 | |
| 11 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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| 29 Mar 2017 | CH01 | Director's details changed for Mr Alessandro Riga on 20 March 2017 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 22 Nov 2016 | CH01 | Director's details changed for Mr Alessandro Riga on 21 November 2016 | |
| 21 Nov 2016 | CH01 | Director's details changed for Mr Alessandro Riga on 21 November 2016 | |
| 21 Nov 2016 | CH01 | Director's details changed for Mr Alessandro Riga on 21 November 2016 | |
| 21 Nov 2016 | CH01 | Director's details changed for Mr Alessandro Riga on 21 November 2016 | |
| 03 Nov 2016 | AD01 | Registered office address changed from Unit 4 Stafford Cross Stafford Road Croydon Surrey CR0 4TU to 33 Brighton Road 2nd Floor South Croydon Surrey CR2 6EB on 3 November 2016 | |
| 05 Oct 2016 | TM01 | Termination of appointment of Francesco Dogliani as a director on 1 October 2016 | |
| 05 Oct 2016 | AP01 | Appointment of Mr Alessandro Riga as a director on 1 October 2016 | |
| 23 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 16 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 01 Dec 2014 | CH01 | Director's details changed for Stefano Bartholomeo Guisseppe Fiori on 15 November 2014 | |
| 05 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 25 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 13 Jul 2012 | AD01 | Registered office address changed from Unit B5, Redlands Ullswater Industrial Estate Coulsdon Surrey CR5 2HT on 13 July 2012 | |
| 18 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 17 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders |