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3D WINES LIMITED

Company number 02951501

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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)
22 Dec 2015 TM01 Termination of appointment of Stephen William Turley as a director on 22 December 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Jul 2015 CH01 Director's details changed for Mr Andrew James Bennett on 29 July 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
26 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2012 CH01 Director's details changed for Mr Andrew James Bennett on 1 October 2012
04 Oct 2012 CH01 Director's details changed for Ms Sally Jane Fletcher on 1 October 2012
18 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mr Stephen William Turley on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Mr Stephen William Turley on 13 September 2012
10 May 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 January 2013
02 May 2012 AP01 Appointment of Ms Sally Jane Fletcher as a director
02 May 2012 AP01 Appointment of Mr Stephen William Turley as a director
02 May 2012 AP01 Appointment of Mr Andrew James Bennett as a director
02 May 2012 TM01 Termination of appointment of David Dickinson as a director
02 May 2012 TM02 Termination of appointment of Dsc Chartered Accountants as a secretary
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Aug 2011 CH04 Secretary's details changed for Dsc Chartered Accountants on 22 July 2011
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010