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THEATRE OF WINE LIMITED

Company number 04415443

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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)
25 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Oct 2023 TM01 Termination of appointment of Jason David Millar as a director on 29 September 2023
19 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
12 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 April 2006
  • GBP 100
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 April 2002
  • GBP 100
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
14 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Oct 2018 AP01 Appointment of Mr Thomas Alexander Fedrick-Illsley as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Jason David Millar as a director on 1 October 2018
22 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
22 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015 TM02 Termination of appointment of Jonathan Christopher Jackson as a secretary on 6 May 2015