NAKED WINES PREPAYMENTS TRUSTEE COMPANY LIMITED

Company number 06748474

Date	Type	Description	View / Download
02 Oct 2019	AD01	Registered office address changed from Majestic House, the Belfry Colonial Way Watford WD24 4WH to Novic House Chapelfield Road Norwich NR2 1RP on 2 October 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Nicholas James Devlin as a director on 25 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Eamon William Fitzgerald as a director on 24 June 2019	(1 page)
12 Dec 2018	AA	Full accounts made up to 2 April 2018	(16 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
15 Jan 2018	AP03	Appointment of Mr Alex Iapichino as a secretary on 2 January 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
27 Oct 2017	AA	Full accounts made up to 3 April 2017	(14 pages)
29 Dec 2016	AA	Full accounts made up to 28 March 2016	(19 pages)
14 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
23 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(3 pages)
16 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
11 Aug 2015	TM01	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015	(1 page)
30 Jun 2015	MISC	Aud res sect 519	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jun 2015	TM01	Termination of appointment of Rowan Gormley as a director on 1 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Nigel Ronald Alldritt as a director on 10 April 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr James Crawford as a director on 1 June 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from The Loft Holland Court the Close Norwich NR1 4DY to Majestic House, the Belfry Colonial Way Watford WD24 4WH on 16 June 2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
05 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(4 pages)