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ST SWITHINS WINE SHIPPERS LIMITED

Company number 08705837

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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 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
12 Oct 2017 PSC01 Notification of Robert Wilson as a person with significant control on 9 May 2017
12 Oct 2017 PSC01 Notification of Robyn Marjorie Wilson as a person with significant control on 9 May 2017
12 Oct 2017 PSC07 Cessation of Charles Banks as a person with significant control on 9 May 2017
15 May 2017 TM01 Termination of appointment of Charles Banks as a director on 9 May 2017
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
12 Aug 2016 CH01 Director's details changed for Charles Banks on 1 January 2016
12 Aug 2016 CH01 Director's details changed for Charles Banks on 1 January 2016
12 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
24 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 1,000
05 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 28 February 2015
13 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
30 Aug 2014 AP01 Appointment of Charles Banks as a director on 25 August 2014
29 Aug 2014 AP03 Appointment of Mrs Robyn Marjorie Wilson as a secretary on 25 August 2014
29 Aug 2014 CH01 Director's details changed for Mr Robert Wilson on 25 August 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 25 August 2014
  • GBP 2
29 Aug 2014 AP01 Appointment of Mrs Robyn Marjorie Wilson as a director on 25 August 2014
25 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted