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PMWINE TRADE LIMITED

Company number 07380179

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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)
24 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 78,632
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 78,632
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 44,750
28 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 44,750
28 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 44,750
26 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 43,500
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 43,500
13 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
29 Sep 2010 AP03 Appointment of Miles Eric Ashton as a secretary
29 Sep 2010 AP01 Appointment of Mr Grant William Sandford Ashton as a director
22 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)