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CALDUERO WINE IMPORTERS LIMITED

Company number SC462844

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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)
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
07 May 2015 AP01 Appointment of Ms Elizabeth Jane Brown as a director on 1 April 2015
07 May 2015 TM01 Termination of appointment of Esperanza Asencio as a director on 1 April 2015
24 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 AP01 Appointment of Mr Matthew Alexander Richard Brown as a director on 24 March 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 100
10 Dec 2013 CH01 Director's details changed for Mrs Suzy Brown on 10 December 2013
01 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted