- Company Overview for CULT WINES LIMITED (06350591)
- Filing history for CULT WINES LIMITED (06350591)
- People for CULT WINES LIMITED (06350591)
- Charges for CULT WINES LIMITED (06350591)
- More for CULT WINES LIMITED (06350591)
| 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) |
|---|---|---|---|
| 18 Aug 2014 | TM02 | Termination of appointment of Helen Anne Burton as a secretary on 1 February 2014 | |
| 18 Aug 2014 | AD01 | Registered office address changed from 17 Hertford Avenue London SW14 8EF to St Andrews House Upper Ham Road Richmond Surrey TW10 5LA on 18 August 2014 | |
| 05 Jun 2014 | AA | Full accounts made up to 31 August 2013 | |
| 10 Feb 2014 | AP01 | Appointment of Mr Philip Gearing as a director | |
| 28 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 28 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 17 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 May 2011 | RESOLUTIONS |
Resolutions
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| 17 May 2011 | SH08 | Change of share class name or designation | |
| 26 Jan 2011 | AAMD | Amended accounts made up to 31 August 2010 | |
| 12 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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| 11 Jan 2011 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Mr Thomas Gearing on 10 August 2010 | |
| 04 May 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 23 Sep 2009 | 288c | Director's change of particulars / thomas gearing / 23/09/2009 | |
| 23 Sep 2009 | 288b | Appointment terminated director oliver gearing | |
| 01 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 22 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 01 Oct 2008 | 288a | Director appointed oliver charles gearing | |
| 02 Sep 2008 | 363a | Return made up to 22/08/08; full list of members |