- Company Overview for C. & O. WINES LIMITED (02729653)
- Filing history for C. & O. WINES LIMITED (02729653)
- People for C. & O. WINES LIMITED (02729653)
- Charges for C. & O. WINES LIMITED (02729653)
- More for C. & O. WINES LIMITED (02729653)
| 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) |
|---|---|---|---|
| 13 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with no updates | |
| 04 Jul 2017 | PSC04 | Change of details for Mrs May Haussels as a person with significant control on 9 July 2016 | |
| 04 Jul 2017 | PSC04 | Change of details for Mr Jurgen Haussels as a person with significant control on 9 July 2016 | |
| 19 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 07 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 03 Nov 2014 | TM01 | Termination of appointment of Oliver Haussels as a director on 3 November 2014 | |
| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 14 Apr 2014 | MR04 | Satisfaction of charge 4 in full | |
| 20 Mar 2014 | MR01 | Registration of charge 027296530006 | |
| 08 Jul 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 22 Mar 2013 | MG01 |
Duplicate mortgage certificatecharge no:5
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| 16 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
| 09 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Oliver Haussels on 8 July 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Mrs May Haussels on 8 July 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Jurgen Haussels on 8 July 2010 | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 |