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NORTHGATE WINES LIMITED

Company number 03265239

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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)
18 Jul 2015 AA Micro company accounts made up to 31 October 2014
01 Apr 2015 CH03 Secretary's details changed for David Game on 1 April 2015
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
24 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 2
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
14 Jul 2011 CERTNM Company name changed alcoline LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
  • NM01 ‐ Change of name by resolution
11 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Martin Game on 1 September 2010
20 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Martin Game on 1 October 2009
06 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 18/10/08; full list of members
24 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
22 Apr 2008 CERTNM Company name changed excalibur wines LIMITED\certificate issued on 24/04/08
24 Oct 2007 363a Return made up to 18/10/07; full list of members
24 Oct 2007 288c Director's particulars changed
03 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
25 Oct 2006 363a Return made up to 18/10/06; full list of members
25 Oct 2006 288c Director's particulars changed