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WINETRADERS (UK) LIMITED

Company number 03593244

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 103,500	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 103,500 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 103,500	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 103,500 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 103,500	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 103,500 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	SH06	Cancellation of shares. Statement of capital on 23 January 2014 GBP 103,500	View PDF Cancellation of shares. Statement of capital on 23 January 2014 GBP 103,500 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	TM01	Termination of appointment of Sally Adams as a director	View PDF Termination of appointment of Sally Adams as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	AP01	Appointment of Miss Maria Simovic as a director	View PDF Appointment of Miss Maria Simovic as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AD01	Registered office address changed from No 3 Tbac Business Centre Avenue Four Station Lane Witney Oxfordshire OX28 4BN on 4 January 2012	View PDF Registered office address changed from No 3 Tbac Business Centre Avenue Four Station Lane Witney Oxfordshire OX28 4BN on 4 January 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	CH01	Director's details changed for Michael Ian Norman Palij on 2 March 2011	View PDF Director's details changed for Michael Ian Norman Palij on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
17 Aug 2010	TM02	Termination of appointment of Susan Murphy as a secretary	View PDF Termination of appointment of Susan Murphy as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH01	Director's details changed for Dr Sally Elizabeth Adams on 25 February 2010	View PDF Director's details changed for Dr Sally Elizabeth Adams on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Michael Ian Norman Palij on 25 February 2010	View PDF Director's details changed for Michael Ian Norman Palij on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 12 pages (12 pages)
03 Mar 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 5 pages (5 pages)

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WINETRADERS (UK) LIMITED

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