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WINEAUX LTD

Company number 05510130

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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)
24 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Sep 2009 363a Return made up to 20/06/09; full list of members
26 Aug 2009 88(2) Ad 01/06/09\gbp si 1012@1=1012\gbp ic 100/1112\
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 20/06/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Jul 2007 363a Return made up to 20/06/07; full list of members
03 Jul 2007 288c Director's particulars changed
24 May 2007 AA Total exemption full accounts made up to 31 July 2006
06 Oct 2006 CERTNM Company name changed home wino LTD\certificate issued on 06/10/06
04 Jul 2006 363a Return made up to 20/06/06; full list of members
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288a New secretary appointed
27 Sep 2005 CERTNM Company name changed civils select partners LTD\certificate issued on 27/09/05
24 Aug 2005 288b Director resigned
15 Jul 2005 NEWINC Incorporation