Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OFF-PISTE WINES LIMITED

Company number 05885139

Follow this company File for this company
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)
20 May 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Apr 2008 AA Accounts for a small company made up to 30 January 2008
16 Apr 2008 88(2) Capitals not rolled up
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Dec 2007 225 Accounting reference date extended from 31/07/07 to 23/01/08
14 Sep 2007 288c Secretary's particulars changed
13 Sep 2007 363a Return made up to 24/07/07; full list of members
08 Jun 2007 123 Nc inc already adjusted 02/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 287 Registered office changed on 22/03/07 from: seacourt tower, west way oxford oxfordshire OX2 ofb
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 88(2)R Ad 15/01/07-15/01/07 £ si 998@1=998 £ ic 2/1000
06 Nov 2006 288b Secretary resigned
06 Nov 2006 288a New secretary appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
30 Oct 2006 288a New director appointed
30 Oct 2006 288b Director resigned
30 Oct 2006 288a New director appointed
30 Oct 2006 88(2)R Ad 23/10/06-23/10/06 £ si 1@1.00=1 £ ic 1/2
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
25 Oct 2006 CERTNM Company name changed blakedew 624 LIMITED\certificate issued on 25/10/06