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PBN WINEWORLD LIMITED

Company number NI070975

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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)
17 Jul 2015 4.69(NI) Statement of receipts and payments to 23 June 2015
13 Apr 2015 4.69(NI) Statement of receipts and payments to 23 June 2014
08 Aug 2013 AD01 Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 8 August 2013
08 Aug 2013 4.71(NI) Declaration of solvency
08 Aug 2013 VL1 Appointment of a liquidator
22 Jul 2013 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
07 Mar 2013 TM01 Termination of appointment of Neil Adair as a director
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 420,100
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
13 Sep 2011 MISC Resignation of auditors
21 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
16 Dec 2010 CH01 Director's details changed for Mr Damian Mitchell on 29 November 2010
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 420,100
04 Aug 2010 CH01 Director's details changed for Mr Patrick Kearney on 4 August 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 420000 ordinary shares of £1 each issued to pbn as fully paid 11/12/2009
26 Apr 2010 TM01 Termination of appointment of James O'neill as a director
06 Jan 2010 AP01 Appointment of Mr Damian Mitchell as a director
18 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Peter Mccartney on 1 October 2009
10 Nov 2009 CH01 Director's details changed for James Michael O'neill on 1 October 2009