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GELSTON CASTLE FINE WINES LIMITED

Company number 02345219

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 585,000
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Sep 2013 AD01 Registered office address changed from C/O Small Firms Services Limited the Apex Sheriffs Orchard Coventry CV1 3PP England on 13 September 2013
13 Sep 2013 AD01 Registered office address changed from C/O Small Firms Services Ltd 4 Copthall House Station Square Coventry CV1 2FL England on 13 September 2013
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 585,000
19 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN on 1 July 2011
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Alexander Douglas Scott on 21 August 2010
02 Sep 2010 CH01 Director's details changed for Michael Walter Eric Schuster on 21 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Nicholas Charles Deterding on 21 August 2010
02 Sep 2010 CH01 Director's details changed for Jeremy Michael Culham on 21 August 2010
23 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 21/08/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Aug 2008 363a Return made up to 21/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Sep 2007 363a Return made up to 21/08/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Sep 2006 363a Return made up to 21/08/06; full list of members