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WINECELLARS LIMITED

Company number 02441996

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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)
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of Steve Varnish as a director on 13 May 2016
07 Jan 2016 CH01 Director's details changed for Mr Troy Christensen on 1 August 2015
07 Jan 2016 CH01 Director's details changed for Mr Steve Varnish on 1 August 2015
24 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
13 Nov 2015 CH03 Secretary's details changed for Mark Huszczo on 11 November 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 TM01 Termination of appointment of Mark Richard Kermode as a director on 5 May 2015
10 Feb 2015 AD01 Registered office address changed from Units 4-8 Chandos Park Estate Chandos Road London NW10 6NF to 23 Cumberland Avenue London NW10 7RX on 10 February 2015
20 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
21 Oct 2014 AP01 Appointment of Mr Troy Christensen as a director on 31 July 2014
15 Oct 2014 AP01 Appointment of Mr Steve Varnish as a director on 31 July 2014
24 Sep 2014 TM01 Termination of appointment of Zoe Leonora Cottrell as a director on 31 August 2014
24 Sep 2014 TM01 Termination of appointment of Eric Francois Marius Berneau as a director on 31 August 2014
24 Sep 2014 TM01 Termination of appointment of Alison Jill Levett as a director on 31 July 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 TM01 Termination of appointment of Robert David Price as a director on 14 July 2014
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 TM01 Termination of appointment of Clive Beharrell as a director
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders