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THE WINE TREASURY LIMITED

Company number 04344737

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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)
13 Feb 2025 TM02 Termination of appointment of Julian Patrick Ashley Greene as a secretary on 31 January 2020
13 Feb 2025 TM01 Termination of appointment of Julian Patrick Ashley Greene as a director on 31 January 2020
13 Feb 2025 TM01 Termination of appointment of Leslie Edward Small as a director on 31 January 2020
15 Jan 2025 MR01 Registration of charge 043447370002, created on 14 January 2025
23 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
16 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 21 December 2018
03 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
16 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/2024.
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 59,500