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WINE UTOPIA LIMITED

Company number 07689435

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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)
05 Sep 2013 AD02 Register inspection address has been changed from C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP England
05 Sep 2013 AD04 Register(s) moved to registered office address
13 Jun 2013 MR01 Registration of charge 076894350001
29 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Mar 2013 AP01 Appointment of Mr Sean Dudley Parrott as a director
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 90
05 Mar 2013 TM01 Termination of appointment of Stuart Judd as a director
01 Feb 2013 AD01 Registered office address changed from Tatchbury House Tatchbury Mount Calmore Southampton Hampshire SO40 2RN England on 1 February 2013
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100
20 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
20 Aug 2012 AD03 Register(s) moved to registered inspection location
20 Aug 2012 AD02 Register inspection address has been changed
06 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
13 Jul 2011 CH01 Director's details changed for Ms Rachel Louise Gibson on 12 July 2011
13 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
12 Jul 2011 TM01 Termination of appointment of Sean Parrott as a director
01 Jul 2011 NEWINC Incorporation