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WINE OWNERS LIMITED

Company number 07645873

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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)
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 256.8
31 May 2016 CH01 Director's details changed for Mr Wolter Visscher on 31 May 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 256.8
19 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 226.19
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 212.52
23 Feb 2015 AP01 Appointment of Robbie Vann-Adibe as a director on 3 February 2015
03 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 212.52
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 160.12
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 160.12
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 160.12
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 160.12
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 160.12
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 160.12
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 147.83
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 147.83
06 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 132.61
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 117.93
03 Dec 2012 AP01 Appointment of Mr Simon Charles Farr as a director
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
18 Jul 2012 SH02 Sub-division of shares on 3 April 2012