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SPIRITED WINES & CO LIMITED

Company number 07686477

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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)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	MR01	Registration of charge 076864770001, created on 21 October 2014	View PDF Registration of charge 076864770001, created on 21 October 2014 - link opens in a new window - 8 pages (8 pages)
10 Sep 2014	TM02	Termination of appointment of Gaylord Sequeira as a secretary on 18 July 2014	View PDF Termination of appointment of Gaylord Sequeira as a secretary on 18 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	CH01	Director's details changed for Benoit Thouvenin on 8 July 2014	View PDF Director's details changed for Benoit Thouvenin on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CH03	Secretary's details changed for Gaylord Sequeira on 28 June 2013	View PDF Secretary's details changed for Gaylord Sequeira on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	View PDF Accounts for a dormant company made up to 29 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AA01	Previous accounting period shortened from 30 September 2012 to 29 September 2012	View PDF Previous accounting period shortened from 30 September 2012 to 29 September 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AD01	Registered office address changed from , 73 a London Road, Alderley Edge, SK9 7DY, England on 28 February 2013	View PDF Registered office address changed from , 73 a London Road, Alderley Edge, SK9 7DY, England on 28 February 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 September 2012	View PDF Previous accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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