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STOKES FINE WINES LIMITED

Company number 02145755

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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)
02 Apr 2015 SH03 Purchase of own shares.
16 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 55,500
26 Jan 2015 SH06 Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 55,500
26 Jan 2015 SH03 Purchase of own shares.
15 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2014 AD01 Registered office address changed from C/O Goodman Jones 29/30 Fitzroy Square London W1T 6LQ to C/O Bridges Holland Pawlett House West Street Somerton Somerset on 28 November 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 93,000
28 Feb 2014 CH01 Director's details changed for Charles Farr on 27 February 2014
28 Feb 2014 CH01 Director's details changed for Timothy James Parkins on 27 February 2014
28 Feb 2014 CH01 Director's details changed for Mr Justin Edward Lambton Liddle on 27 February 2014
30 Jan 2014 TM01 Termination of appointment of Rufus Warner as a director
26 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
06 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
11 May 2011 AA Total exemption full accounts made up to 31 October 2010
03 Mar 2011 TM02 Termination of appointment of Sharon Harris as a secretary
01 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from 15 Horsington Templecombe Somerset BA8 0EG United Kingdom on 1 March 2011
17 Feb 2011 AD01 Registered office address changed from the Old Garage Apsley Estate Andover Hants SP11 6NA Uk on 17 February 2011
17 Feb 2011 CH01 Director's details changed for Rufus Andrew Douglas Warner on 4 February 2011
19 Aug 2010 CH01 Director's details changed for Charles Farr on 18 November 2008
19 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
16 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders