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GLOBAL WINES (BIRMINGHAM) LIMITED

Company number 04096253

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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)
16 Nov 2017 CH03 Secretary's details changed for Mr Baljinder Singh Dulay on 23 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,475
19 Jan 2015 SH08 Change of share class name or designation
19 Jan 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2,475
14 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2,475
16 Nov 2013 AA01 Previous accounting period shortened from 24 June 2013 to 31 March 2013
25 Sep 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2013 AA01 Current accounting period shortened from 25 September 2012 to 24 June 2012
13 Jun 2013 MR01 Registration of charge 040962530001
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jun 2012 AA01 Previous accounting period shortened from 26 September 2011 to 25 September 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jun 2011 AA01 Previous accounting period shortened from 27 September 2010 to 26 September 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 27 September 2009
23 Jun 2010 AA01 Previous accounting period shortened from 28 September 2009 to 27 September 2009
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders