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LIBERTY WINES LIMITED

Company number 03293563

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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 2015 MR04 Satisfaction of charge 6 in full
23 Jan 2015 AP01 Appointment of Ms Victoria Jane Nobles as a director on 1 January 2015
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 216,300
10 Jul 2014 AP01 Appointment of Mr Jonathan David Worsley as a director on 10 July 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 216,300
20 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
04 Sep 2013 AD01 Registered office address changed from 6 Timber Mill Way, Gauden Road London SW4 6LY United Kingdom on 4 September 2013
22 Aug 2013 CH01 Director's details changed for Mr Neville Victor Abraham on 1 August 2013
19 Feb 2013 AUD Auditor's resignation
02 Jan 2013 AD01 Registered office address changed from Unit D18-23 New Covent Garden Food Market London SW8 5LL on 2 January 2013
02 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 216,300
05 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Luciann Siobhan Flynn on 9 January 2012
27 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
27 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Feb 2011 AP01 Appointment of Luciann Siobhan Flynn as a director
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
10 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
18 Aug 2010 MG01 Duplicate mortgage certificatecharge no:6
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5