THE BLACK DOG WINE COMPANY LIMITED
Company number 07072996
- Company Overview for THE BLACK DOG WINE COMPANY LIMITED (07072996)
- Filing history for THE BLACK DOG WINE COMPANY LIMITED (07072996)
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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) |
|---|---|---|---|
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 21 Aug 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 January 2015 | |
| 22 Jul 2015 | AD01 | Registered office address changed from The Corner House the Street Little Dunmow Essex CM6 3HS to 146 New London Road Chelmsford CM2 0AW on 22 July 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr Toby James Webster as a director on 1 May 2015 | |
| 08 Feb 2015 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-02-08
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 24 Jun 2014 | CH01 | Director's details changed for Sarah Anne Kate Collins on 24 June 2014 | |
| 24 Jun 2014 | CH03 | Secretary's details changed for Sarah Anne Collins on 24 June 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 07 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 26 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Jan 2013 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 27 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Jun 2012 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 16 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 05 Dec 2009 | AP01 | Appointment of Sarah Anne Kate Collins as a director | |
| 24 Nov 2009 | AP03 | Appointment of Sarah Anne Collins as a secretary | |
| 18 Nov 2009 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 18 Nov 2009 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 11 Nov 2009 | NEWINC | Incorporation |