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MCPHERSON WINES LIMITED

Company number 03253926

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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)
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
24 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
14 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
30 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
15 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
10 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Andrew Fisher Mcpherson on 1 September 2011
05 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
17 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC1A 1AG on 14 February 2011
01 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Andrew Fisher Mcpherson on 1 June 2009
13 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
26 Sep 2008 363a Return made up to 24/09/08; full list of members
22 Jul 2008 AA Accounts for a small company made up to 30 June 2007
09 Oct 2007 363a Return made up to 24/09/07; full list of members
24 Oct 2006 363a Return made up to 24/09/06; full list of members
23 Oct 2006 AA Accounts for a small company made up to 30 June 2006
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288b Secretary resigned