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THE GLOBAL WINERY LIMITED

Company number 04434537

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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)
30 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
29 Nov 2016 AP01 Appointment of Mr Patrick Matthew Smith as a director on 14 November 2016
29 Nov 2016 AP01 Appointment of Mr David Griffiths as a director on 14 November 2016
29 Nov 2016 AP03 Appointment of Patrick Matthew Smith as a secretary on 14 November 2016
29 Nov 2016 TM02 Termination of appointment of Elaine Frances Fowke as a secretary on 14 November 2016
29 Nov 2016 AD01 Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom to The Bounds Much Marcle Ledbury Herefordshire HR8 2NQ on 29 November 2016
10 Nov 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 MR01 Registration of charge 044345370003, created on 2 September 2016
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,000
16 May 2016 CH03 Secretary's details changed for Mrs Elaine Frances Fowke on 6 April 2016
16 May 2016 CH01 Director's details changed for Mr Martin Hoult Fowke on 6 April 2016
16 May 2016 AD01 Registered office address changed from The Paddocks Welsh House Lane Newent Gloucestershire GL18 1LR to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 16 May 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 5,000
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010