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PREMIER RED FINE WINES LIMITED

Company number 06930162

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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)
04 Sep 2015 CH01 Director's details changed for Mr Enzo Giannotta on 1 August 2014
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AP03 Appointment of Mr Harvey Solomons as a secretary
19 Jun 2014 TM02 Termination of appointment of Harvey Soletons as a secretary
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 200,100
18 Jun 2014 TM02 Termination of appointment of Harvey Soletons as a secretary
18 Jun 2014 AP03 Appointment of Mr Harvey Solomons as a secretary
08 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 200,100
15 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 June 2013
03 Apr 2014 CH01 Director's details changed for Mengfei Zhou on 1 January 2014
31 Mar 2014 AAMD Amended accounts made up to 31 March 2013
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/04/2014
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Mengfei Zhou as a director
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
27 Jul 2009 288b Appointment terminated director ahengying qiu
01 Jul 2009 288a Director appointed ahengying qiu
01 Jul 2009 288a Director appointed enzo giannotta
19 Jun 2009 288a Secretary appointed harvey soletons
18 Jun 2009 88(2) Ad 16/06/09\gbp si 100@1=100\gbp ic 2/102\