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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)
02 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2016 AA Full accounts made up to 30 June 2015
12 Feb 2016 MA Memorandum and Articles of Association
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2015 SH20 Statement by directors
21 Dec 2015 SH19 Statement of capital on 21 December 2015
  • GBP 2
  • USD 13,200,000
21 Dec 2015 CAP-SS Solvency statement dated 17/12/15
21 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2015 AR01 Annual return made up to 2 December 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
21 Jan 2015 AR01 Annual return made up to 2 December 2014
26 Sep 2014 TM01 Termination of appointment of Jamie Francisco Droppelmann as a director on 23 September 2014
26 Sep 2014 AP01 Appointment of Maximiliano Adolfo Ibanez Bulnes as a director on 23 September 2014
01 Apr 2014 AA Full accounts made up to 30 June 2013
17 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
04 Dec 2013 AD01 Registered office address changed from 14th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 4 December 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 2 December 2012 no member list
21 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
13 Dec 2011 AR01 Annual return made up to 2 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 2 December 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008