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SA WINES ONLINE LIMITED

Company number 04340515

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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)
29 Jul 2014 AP03 Appointment of Miss Fiona Burke as a secretary on 1 July 2014
29 Jul 2014 TM02 Termination of appointment of Kevin Patrick Gallagher as a secretary on 1 July 2014
05 Jun 2014 AA Total exemption full accounts made up to 31 July 2013
06 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 200,000
06 Mar 2014 AP03 Appointment of Mr Kevin Patrick Gallagher as a secretary
06 Mar 2014 TM02 Termination of appointment of Hayley Carter as a secretary
06 Jan 2014 TM01 Termination of appointment of Hayley Carter as a director
09 Jul 2013 MR04 Satisfaction of charge 1 in full
08 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
24 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
09 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
04 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of Julia Holbrook as a director
17 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Julia Ayn Holbrook on 16 March 2010
03 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
04 May 2009 AA Total exemption full accounts made up to 31 July 2008
24 Mar 2009 363a Return made up to 14/12/08; full list of members
18 Apr 2008 288a Director appointed julia ayn holbrook
18 Apr 2008 288a Director appointed hayley carter