RUDE WINES LIMITED

Company number 05527930

Date	Type	Description	View / Download
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
18 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
28 Jun 2016	AUD	Auditor's resignation	(1 page)
28 Jun 2016	AA03	Resignation of an auditor	(2 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
21 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(4 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
20 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2013	(17 pages)
01 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(4 pages)
01 Sep 2014	TM01	Termination of appointment of Marc Fronte as a director on 28 February 2014	(1 page)
07 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 2	(3 pages)
27 Mar 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 June 2013	(1 page)
03 Oct 2013	TM02	Termination of appointment of Paul Holden as a secretary	(1 page)
29 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/03/2015	(6 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
26 Apr 2013	AP03	Appointment of Mr Paul Jonathan Ewart Holden as a secretary	(1 page)
26 Apr 2013	TM02	Termination of appointment of Emma Deer as a secretary	(1 page)
04 Apr 2013	TM02	Termination of appointment of Paul Holden as a secretary	(1 page)
04 Apr 2013	AP03	Appointment of Miss Emma Deer as a secretary	(1 page)
29 Jan 2013	AP01	Appointment of Mr Marc Fronte as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Ms Deborah Jane Guest as a director	(2 pages)
25 Jan 2013	AD01	Registered office address changed from , Fortis Et Fides, Whitestone Business Park, Whitestone, Hereford, HR1 3SE on 25 January 2013	(1 page)
23 Aug 2012	CERTNM	Company name changed nude wines LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)

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