Advanced company searchLink opens in new window

VG WINE LIBRARY LIMITED

Company number 04825560

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,400,001
29 Aug 2014 TM01 Termination of appointment of Nicholas Danny Desmond as a director on 1 June 2014
07 Jul 2014 AD01 Registered office address changed from 49 Hays Mews London W1J 5QQ United Kingdom on 7 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,400,001
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
17 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
15 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
06 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of Nigel Desmond as a director
04 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
05 Mar 2010 AP01 Appointment of Mr Nigel Francis Desmond as a director
28 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Aug 2009 363a Return made up to 08/07/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 30 September 2007
22 Dec 2008 AA Total exemption full accounts made up to 30 September 2006
12 Dec 2008 287 Registered office changed on 12/12/2008 from bride hall bride hall lane ayot st lawrence welwyn hertfordshire AL6 9DB
30 Jul 2008 363a Return made up to 08/07/08; full list of members
08 Aug 2007 363a Return made up to 08/07/07; full list of members
23 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
11 Aug 2006 363s Return made up to 08/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2005 363s Return made up to 08/07/05; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 30 September 2004