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LITMUS WINES LIMITED

Company number 06587060

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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)
07 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 531
13 Nov 2015 SH06 Cancellation of shares. Statement of capital on 21 October 2015
  • GBP 354
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 531
18 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 531
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 531
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 531
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 310
25 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 133
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 133
22 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 120
10 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 111
06 Jan 2012 TM01 Termination of appointment of Samuel Harrop as a director
25 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 103
10 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Sep 2010 AD01 Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England on 14 September 2010