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CORPORA WINERY AND TRADING U.K. LIMITED

Company number 03137818

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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)
12 May 2021 SH20 Statement by Directors
12 May 2021 CAP-SS Solvency Statement dated 04/05/21
12 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with updates
08 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 8 February 2021
21 Oct 2020 AA Accounts for a small company made up to 31 December 2019
11 Sep 2020 SH20 Statement by Directors
11 Sep 2020 SH19 Statement of capital on 11 September 2020
  • GBP 2
  • USD 11,971,262
11 Sep 2020 CAP-SS Solvency Statement dated 03/09/20
11 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2020 AD01 Registered office address changed from 4th Floor 201 Bishopsgate London EC2M 3AF to Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL on 27 August 2020
01 Jun 2020 SH20 Statement by Directors
01 Jun 2020 SH19 Statement of capital on 1 June 2020
  • GBP 2
  • USD 12,166,787
01 Jun 2020 CAP-SS Solvency Statement dated 14/05/20
01 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
12 Sep 2019 SH20 Statement by Directors
12 Sep 2019 SH19 Statement of capital on 12 September 2019
  • USD 12,231,239
  • GBP 2
12 Sep 2019 CAP-SS Solvency Statement dated 02/09/19
12 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Apr 2019 TM02 Termination of appointment of Jeremy Grahame Hill as a secretary on 8 April 2019
18 Apr 2019 AP03 Appointment of Mr Gabriel Morales as a secretary on 8 April 2019
12 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
30 Jan 2019 SH20 Statement by Directors