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BORDEAUX WINE INVESTMENTS LIMITED

Company number 03611673

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
14 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
01 Sep 2020 MR01 Registration of charge 036116730006, created on 15 August 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
16 Feb 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,100
17 Nov 2015 SH06 Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 50,100
17 Nov 2015 SH03 Purchase of own shares.
30 Jun 2015 AA Full accounts made up to 30 September 2014
23 Jun 2015 TM01 Termination of appointment of Robert Thomas Lench as a director on 10 June 2015
23 Jun 2015 TM02 Termination of appointment of Robert Thomas Lench as a secretary on 10 June 2015