Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MONDIAL WINE LIMITED

Company number 01903591

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2011 AA Accounts for a medium company made up to 31 December 2010
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 2,360,000
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
24 Jun 2010 SH19 Statement of capital on 24 June 2010
  • GBP 1,160,000
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auth cap restrictions 08/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 SH20 Statement by directors
15 Jun 2010 CAP-SS Solvency statement dated 08/06/10
15 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2010 AA Accounts for a medium company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Francesco Dogliani on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Matterino Dogliani on 31 December 2009
15 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jan 2008 353 Location of register of members
25 Jan 2008 190 Location of debenture register
25 Jan 2008 287 Registered office changed on 25/01/08 from: unit B5 redlands ulleswater industrial estate coulsdon surrey CR5 2HT
07 Nov 2007 287 Registered office changed on 07/11/07 from: 190 garth road morden surrey SM4 4LU
04 Jul 2007 395 Particulars of mortgage/charge
22 May 2007 AA Accounts for a medium company made up to 31 December 2006
05 Apr 2007 363s Return made up to 31/12/06; full list of members; amend
25 Jan 2007 363s Return made up to 31/12/06; full list of members
14 Jun 2006 AA Accounts for a medium company made up to 31 December 2005