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LA CANTINA DEL VINO LTD

Company number 06491127

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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)
16 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Nov 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 May 2014 CH01 Director's details changed for Mr Massimo Trapani on 1 December 2013
26 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Massimo Trapani on 24 November 2011
11 Feb 2013 CH01 Director's details changed for Juan Gil-Rios on 16 January 2013
09 Oct 2012 SH08 Change of share class name or designation
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 CC04 Statement of company's objects
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
03 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Massimo Trapani on 31 January 2011
01 Feb 2011 CH01 Director's details changed for Juan Gil-Rios on 18 December 2009
25 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Jan 2010 AA01 Previous accounting period shortened from 28 February 2010 to 30 June 2009
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 363a Return made up to 01/02/09; full list of members