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BIBENDUM WINE LIMITED

Company number 02218928

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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)
23 May 2016 AD01 Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe CW1 6BP on 23 May 2016
12 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
12 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022189280006
12 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
20 Apr 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022189280006
20 Apr 2016 MR05 Part of the property or undertaking has been released from charge 1
20 Apr 2016 MR05 Part of the property or undertaking has been released from charge 022189280006
20 Apr 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
20 Apr 2016 MR05 Part of the property or undertaking has been released from charge 4
20 Apr 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
07 Apr 2016 MR04 Satisfaction of charge 3 in full
24 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,009,938
01 Jul 2015 AA Full accounts made up to 31 March 2015
21 Nov 2014 MR04 Satisfaction of charge 5 in full
08 Nov 2014 MR01 Registration of charge 022189280006, created on 5 November 2014
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2,009,938
16 Jul 2014 AA Full accounts made up to 31 March 2014
05 Dec 2013 AP01 Appointment of Mr Ben Jasper Collins as a director
27 Sep 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Jan 2013 TM01 Termination of appointment of Richard Cochrane as a director
18 Dec 2012 TM01 Termination of appointment of Kirstie Papworth as a director
18 Dec 2012 TM01 Termination of appointment of Robert Smyllie as a director
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
25 Jun 2012 AA Group of companies' accounts made up to 31 March 2012