THE MEAT AND WINE COMPANY (UK) LIMITED
Company number 06530361
- Company Overview for THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
- Filing history for THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
- People for THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
- More for THE MEAT AND WINE COMPANY (UK) LIMITED (06530361)
| 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 Nov 2019 | AP03 | Appointment of Mr Paulo Pinto as a secretary on 20 November 2019 | |
| 20 Nov 2019 | TM02 | Termination of appointment of Cr Secretaries Limited as a secretary on 20 November 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
| 13 Sep 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with updates | |
| 11 Dec 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
| 24 Aug 2017 | PSC07 | Cessation of Philip Edward Harris as a person with significant control on 15 August 2017 | |
| 24 Aug 2017 | PSC07 | Cessation of Karen Elisia Longsworth as a person with significant control on 15 August 2017 | |
| 16 Aug 2017 | CH04 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 15 Feb 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 12 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 23 Mar 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 24 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 28 Feb 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 12 Apr 2013 | TM01 | Termination of appointment of Bradley Michael as a director | |
| 10 Apr 2013 | AP01 | Appointment of Ioannis Konstantinos Tomazos as a director | |
| 20 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 11 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 20 Apr 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 04 Apr 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders |