- Company Overview for STOKES FINE WINES LIMITED (02145755)
- Filing history for STOKES FINE WINES LIMITED (02145755)
- People for STOKES FINE WINES LIMITED (02145755)
- Charges for STOKES FINE WINES LIMITED (02145755)
- More for STOKES FINE WINES LIMITED (02145755)
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) |
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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
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26 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 12 December 2014
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26 Jan 2015 | SH03 | Purchase of own shares. | |
15 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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 |