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AMBER VALLEY WINES LTD

Company number 07610146

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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)
08 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
31 Jul 2014 AA Micro company accounts made up to 31 October 2013
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
27 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
14 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
07 Mar 2013 SH02 Consolidation and sub-division of shares on 3 February 2013
07 Mar 2013 SH10 Particulars of variation of rights attached to shares
07 Mar 2013 SH08 Change of share class name or designation
07 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation and subdivision 03/02/2013
13 Feb 2013 SH08 Change of share class name or designation
13 Feb 2013 SH10 Particulars of variation of rights attached to shares
13 Feb 2013 SH02 Consolidation and sub-division of shares on 3 February 2013
17 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted