CLARKS FINE WINES LIMITED

Company number 02227904

Date	Type	Description	View / Download
23 Aug 2017	PSC07	Cessation of Ian David Kenny as a person with significant control on 17 August 2017	(1 page)
23 Aug 2017	PSC07	Cessation of David Russell Garthwaite as a person with significant control on 18 August 2017	(1 page)
30 Nov 2016	AD01	Registered office address changed from Westgate Brewery Wakefield West Yorkshire WF2 9SW to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 30 November 2016	(1 page)
29 Nov 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
29 Nov 2016	AP03	Appointment of Ms Patricia Ada Rice as a secretary on 18 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Ms Patricia Ada Rice as a director	(2 pages)
29 Nov 2016	AP01	Appointment of Mr John Frederick Hope as a director on 18 November 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of Ian David Kenny as a secretary on 18 November 2016	(1 page)
29 Nov 2016	AP01	Appointment of Ms Patricia Ada Rice as a director on 18 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr David Leonard Brind as a director on 18 November 2016	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Paul Victor Young as a director on 18 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of David Russell Garthwaite as a director on 18 November 2016	(1 page)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
26 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(4 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
21 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(4 pages)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(14 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
30 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(14 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
31 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(10 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)