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S AND S WINES LIMITED

Company number 05050328

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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)
20 Jan 2016 AP01 Appointment of Mr Roger Paul Haddrell as a director on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of Narinderjit Sunner as a director on 20 January 2016
20 Jan 2016 TM02 Termination of appointment of Narinderjit Sunner as a secretary on 20 January 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Paramjit Singh Sahota on 20 February 2010
16 Mar 2010 CH01 Director's details changed for Narinderjit Sunner on 20 February 2010
20 May 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 20/02/09; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363s Return made up to 20/02/08; full list of members
03 Oct 2007 363s Return made up to 20/02/06; no change of members
03 Oct 2007 363s Return made up to 20/02/07; no change of members
  • 363(287) ‐ Registered office changed on 03/10/07
02 Oct 2007 288a New secretary appointed
02 Oct 2007 287 Registered office changed on 02/10/07 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP