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GLOBAL WINES (UK) LIMITED

Company number 02709943

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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)
29 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2013 AA01 Previous accounting period shortened from 29 March 2013 to 28 March 2013
11 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed 28/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2013 AA01 Previous accounting period shortened from 30 March 2012 to 29 March 2012
26 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jun 2012 AA01 Current accounting period shortened from 25 September 2011 to 31 March 2011
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 25 September 2010
25 Jun 2011 AA01 Previous accounting period shortened from 26 September 2010 to 25 September 2010
24 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 26 September 2009
25 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
23 Jun 2010 AA01 Previous accounting period shortened from 27 September 2009 to 26 September 2009
01 Oct 2009 AA Total exemption small company accounts made up to 27 September 2008
24 Jul 2009 225 Accounting reference date shortened from 28/09/2008 to 27/09/2008
05 Jun 2009 363a Return made up to 27/04/09; full list of members
05 Jun 2009 288a Director appointed mrs ravinder kaur dulay
04 Jun 2009 288c Director and secretary's change of particulars / kuldip dulay / 27/04/2009
04 Jun 2009 288b Appointment terminated director hardip dulay
07 Oct 2008 AA Total exemption small company accounts made up to 28 September 2007
28 Jul 2008 225 Accounting reference date shortened from 29/09/2007 to 28/09/2007
12 May 2008 363a Return made up to 27/04/08; full list of members