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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)
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 51,100
12 Jun 2014 AA Full accounts made up to 30 September 2013
15 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 51,100
01 Jul 2013 AA Full accounts made up to 30 September 2012
10 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Robert Thomas Lench on 6 June 2012
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
08 Feb 2012 AA Full accounts made up to 30 September 2011
19 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jul 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Andrew Douglas Lench on 15 September 2010
06 May 2011 CH03 Secretary's details changed for Robert Thomas Lench on 23 April 2011
10 Mar 2011 MEM/ARTS Memorandum and Articles of Association
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jun 2010 AA Full accounts made up to 31 December 2009
20 May 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 51,000
13 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders