MORENO WINE IMPORTERS COMPANY LIMITED
Company number 02286021
- Company Overview for MORENO WINE IMPORTERS COMPANY LIMITED (02286021)
- Filing history for MORENO WINE IMPORTERS COMPANY LIMITED (02286021)
- People for MORENO WINE IMPORTERS COMPANY LIMITED (02286021)
- Charges for MORENO WINE IMPORTERS COMPANY LIMITED (02286021)
- More for MORENO WINE IMPORTERS COMPANY LIMITED (02286021)
| 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) |
|---|---|---|---|
| 03 Jan 2018 | AA | Accounts for a small company made up to 31 January 2017 | |
| 18 Aug 2017 | AD01 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 11 Marylands Road Maida Vale London W9 2DU on 18 August 2017 | |
| 11 Aug 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 August 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 31 Mar 2016 | AP03 | Appointment of Iain Davies as a secretary on 9 March 2016 | |
| 31 Mar 2016 | AP01 | Appointment of Mr Michael Joseph Moriarty as a director on 9 March 2016 | |
| 31 Mar 2016 | AP01 | Appointment of Iain Robert Davies as a director on 9 March 2016 | |
| 31 Mar 2016 | AP01 | Appointment of Dennis Whiteley as a director on 9 March 2016 | |
| 31 Mar 2016 | TM02 | Termination of appointment of Abbi Nicol Moreno as a secretary on 9 March 2016 | |
| 31 Mar 2016 | TM01 | Termination of appointment of Manuel Moreno as a director on 9 March 2016 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 09 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 21 May 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 20 May 2014 | AP01 | Appointment of Ms Abbi Nicol Moreno as a director | |
| 20 May 2014 | AP01 | Appointment of Mr Marcel Luis Moreno as a director | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders |