- Company Overview for WINECELLARS LIMITED (02441996)
- Filing history for WINECELLARS LIMITED (02441996)
- People for WINECELLARS LIMITED (02441996)
- Charges for WINECELLARS LIMITED (02441996)
- More for WINECELLARS LIMITED (02441996)
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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28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
29 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
17 May 2016 | TM01 | Termination of appointment of Steve Varnish as a director on 13 May 2016 | |
07 Jan 2016 | CH01 | Director's details changed for Mr Troy Christensen on 1 August 2015 | |
07 Jan 2016 | CH01 | Director's details changed for Mr Steve Varnish on 1 August 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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13 Nov 2015 | CH03 | Secretary's details changed for Mark Huszczo on 11 November 2015 | |
02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2015 | TM01 | Termination of appointment of Mark Richard Kermode as a director on 5 May 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from Units 4-8 Chandos Park Estate Chandos Road London NW10 6NF to 23 Cumberland Avenue London NW10 7RX on 10 February 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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21 Oct 2014 | AP01 | Appointment of Mr Troy Christensen as a director on 31 July 2014 | |
15 Oct 2014 | AP01 | Appointment of Mr Steve Varnish as a director on 31 July 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Zoe Leonora Cottrell as a director on 31 August 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Eric Francois Marius Berneau as a director on 31 August 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Alison Jill Levett as a director on 31 July 2014 | |
05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jul 2014 | TM01 | Termination of appointment of Robert David Price as a director on 14 July 2014 | |
12 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Jul 2012 | TM01 | Termination of appointment of Clive Beharrell as a director | |
21 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders |