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WATERMILL WINES LTD.

Company number 08260103

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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 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 MR04 Satisfaction of charge 082601030003 in full
11 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 MR01 Registration of charge 082601030004, created on 13 January 2015
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 50,000
27 Oct 2013 MR01 Registration of charge 082601030003
08 Oct 2013 MR01 Registration of charge 082601030002
12 Aug 2013 AP01 Appointment of Mr Hatimali Dungarwalla as a director
12 Aug 2013 MR04 Satisfaction of charge 1 in full
13 Jun 2013 TM01 Termination of appointment of Richard Barnes as a director
13 Jun 2013 TM01 Termination of appointment of Hussein Khanbhai as a director
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 50,000
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 50,000
06 Nov 2012 AP01 Appointment of Mr Richard John Barnes as a director
06 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 June 2013
01 Nov 2012 AD01 Registered office address changed from Flat 54 48 Wells Street London W1T 3PW United Kingdom on 1 November 2012
19 Oct 2012 NEWINC Incorporation