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BOUTINOT WINES LIMITED

Company number 07560407

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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)
05 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
07 May 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
29 Apr 2013 AA Accounts for a small company made up to 31 August 2012
04 Apr 2013 TM01 Termination of appointment of Peter Renshaw as a director
  • ANNOTATION The form is a duplicate of the TM01 registered on 26/03/2013
04 Apr 2013 TM01 Termination of appointment of Paul Boutinot as a director
  • ANNOTATION The form is a duplicate of the TM01 registered on 26/03/2013
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve banking documents 21/03/2013
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Paul Boutinot as a director
26 Mar 2013 TM01 Termination of appointment of Peter Renshaw as a director
04 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a small company made up to 31 August 2011
11 Apr 2011 AP03 Appointment of Michael Joseph Moriarty as a secretary
11 Apr 2011 AD01 Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom on 11 April 2011
11 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 August 2011
11 Apr 2011 AP01 Appointment of Mr Paul Boutinot as a director
11 Apr 2011 AP01 Appointment of Nicola Jayne Lowe as a director
11 Apr 2011 AP01 Appointment of Dennis Whiteley as a director
11 Apr 2011 AP01 Appointment of Mr Peter Bernard Appleton Renshaw as a director
11 Apr 2011 AP01 Appointment of Michael Joseph Moriarty as a director
15 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
11 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)