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WINECUSTODY LTD

Company number 08710210

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Company Results (links open in a new window)
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)
30 Sep 2015	CH01	Director's details changed for Michael Patrick Corcoran on 29 August 2015	View PDF Director's details changed for Michael Patrick Corcoran on 29 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	CH01	Director's details changed for Mr Matthew Adam Starr on 29 August 2015	View PDF Director's details changed for Mr Matthew Adam Starr on 29 August 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Roman Borisovich as a director on 1 May 2015	View PDF Termination of appointment of Roman Borisovich as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AD01	Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB United Kingdom to Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 1 May 2015	View PDF Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB United Kingdom to Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA on 1 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	AP01	Appointment of Mr Matthew Adam Starr as a director on 9 December 2014	View PDF Appointment of Mr Matthew Adam Starr as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from 98 Queens Avenue Watford Hertfordshire WD18 7NS to 1 Charterhouse Mews London London EC1M 6BB on 23 January 2015	View PDF Registered office address changed from 98 Queens Avenue Watford Hertfordshire WD18 7NS to 1 Charterhouse Mews London London EC1M 6BB on 23 January 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 200	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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