Advanced company searchLink opens in new window

IDEAL WINE COMPANY LIMITED

Company number 07616719

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
23 Mar 2016 AP03 Appointment of Mr Joseph Thomas as a secretary on 1 November 2014
25 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Dec 2014 AP01 Appointment of Mr Joseph Edward Thomas as a director on 1 November 2014
18 Nov 2014 TM01 Termination of appointment of Joseph Edward Thomas as a director on 1 November 2014
23 Jul 2014 AP01 Appointment of Mr Daniel Peter Crawley as a director on 23 July 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
03 Jun 2014 TM01 Termination of appointment of Daniel Crawley as a director
30 May 2014 AP01 Appointment of Mr Daniel Peter Crawley as a director
29 May 2014 AP01 Appointment of Mr Joseph Edward Thomas as a director
29 May 2014 TM01 Termination of appointment of Edward Jones as a director
29 May 2014 TM01 Termination of appointment of Daniel Crawley as a director
28 May 2014 AP01 Appointment of Mr Edward Martin Jones as a director
25 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 TM01 Termination of appointment of George York as a director
24 Jul 2013 AP01 Appointment of Mr Daniel Peter Crawley as a director
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Oct 2012 AD01 Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 26 October 2012
06 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from 302 Chapelier House Eastfields Avenue London SW18 1LR United Kingdom on 10 January 2012
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted