HW-ALLIED VINTNERS LIMITED

Company number 01573531

Date	Type	Description	View / Download
05 Sep 2017	AP01	Appointment of Vincent Turpin as a director on 1 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 341,034	(4 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 341,034	(4 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(11 pages)
03 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 341,034	(4 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(4 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 341,034	(4 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
25 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
25 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
14 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
17 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)