Extended Company Report with Annual Accounts ![]() ![]() ![]() |
Includes
|
Last balance sheet date | 2019-03-31 | |
---|---|---|
Employees | £1 | 0% |
Total assets | £100 | -294,634% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 02567909 |
Record last updated | Sunday, April 22, 2018 7:57:18 PM UTC |
Official Address | 140 Buckingham Palace Road Warwick There are 1,386 companies registered at this street |
Postal Code | SW1W9SA |
Sector | Wholesale of wine, beer, spirits and other alcoholic beverages |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 1, 2014 | Appointment of a man as Company Director and Director | ![]() |
Registry | Sep 20, 2013 | Change of accounting reference date | ![]() |
Financials | Sep 5, 2013 | Annual accounts | ![]() |
Registry | Feb 24, 2013 | Annual return | ![]() |
Financials | Sep 5, 2012 | Annual accounts | ![]() |
Registry | Feb 16, 2012 | Annual return | ![]() |
Financials | Sep 19, 2011 | Annual accounts | ![]() |
Registry | Jan 13, 2011 | Annual return | ![]() |
Financials | Aug 26, 2010 | Annual accounts | ![]() |
Registry | Mar 23, 2010 | Annual return | ![]() |
Registry | Mar 23, 2010 | Change of particulars for director | ![]() |
Financials | Oct 5, 2009 | Annual accounts | ![]() |
Registry | Jun 29, 2009 | Change of accounting reference date | ![]() |
Registry | Mar 4, 2009 | Annual return | ![]() |
Registry | Feb 26, 2009 | Resignation of a director | ![]() |
Registry | Feb 26, 2009 | Resignation of a secretary | ![]() |
Registry | Dec 21, 2008 | Appointment of a man as Director | ![]() |
Registry | Dec 17, 2008 | Change of name certificate | ![]() |
Registry | Dec 15, 2008 | Change in situation or address of registered office | ![]() |
Registry | Dec 5, 2008 | Change of name certificate | ![]() |
Registry | Dec 2, 2008 | Appointment of a man as Secretary | ![]() |
Registry | Nov 22, 2008 | Resignation of 2 people: a woman and a man | ![]() |
Registry | Nov 21, 2008 | Two appointments: 2 men | ![]() |
Financials | Oct 30, 2008 | Annual accounts | ![]() |
Registry | Dec 12, 2007 | Annual return | ![]() |
Financials | Feb 12, 2007 | Annual accounts | ![]() |
Financials | Feb 12, 2007 | Annual accounts 2567... | ![]() |
Registry | Jan 10, 2007 | Annual return | ![]() |
Registry | Dec 21, 2005 | Annual return 2567... | ![]() |
Financials | Sep 7, 2005 | Annual accounts | ![]() |
Registry | Jan 10, 2005 | Annual return | ![]() |
Financials | Nov 4, 2004 | Annual accounts | ![]() |
Registry | Jan 8, 2004 | Annual return | ![]() |
Financials | Feb 25, 2003 | Annual accounts | ![]() |
Registry | Feb 25, 2003 | Annual return | ![]() |
Financials | Feb 25, 2003 | Annual accounts | ![]() |
Financials | Apr 8, 2002 | Annual accounts 2567... | ![]() |
Registry | Jan 7, 2002 | Annual return | ![]() |
Registry | Jan 5, 2001 | Annual return 2567... | ![]() |
Financials | Nov 2, 2000 | Annual accounts | ![]() |
Registry | Feb 17, 2000 | Annual return | ![]() |
Financials | Oct 13, 1999 | Annual accounts | ![]() |
Financials | Jan 19, 1999 | Annual accounts 2567... | ![]() |
Registry | Jan 6, 1999 | Annual return | ![]() |
Registry | Feb 5, 1998 | Annual return 2567... | ![]() |
Financials | Nov 5, 1997 | Annual accounts | ![]() |
Registry | Feb 3, 1997 | Annual return | ![]() |
Financials | Nov 10, 1996 | Annual accounts | ![]() |
Registry | Jan 9, 1996 | Annual return | ![]() |
Financials | Oct 31, 1995 | Annual accounts | ![]() |
Registry | Jan 6, 1995 | Director resigned, new director appointed | ![]() |
Registry | Jan 6, 1995 | Registered office changed | ![]() |
Registry | Jan 6, 1995 | Annual return | ![]() |
Registry | Dec 8, 1994 | Director resigned, new director appointed | ![]() |
Registry | Nov 24, 1994 | Resignation of 2 people: one Computer Programmer, one Secretary (a woman) and one Director (a man) | ![]() |
Financials | Nov 1, 1994 | Annual accounts | ![]() |
Registry | Jan 27, 1994 | Annual return | ![]() |
Financials | Nov 11, 1993 | Annual accounts | ![]() |
Financials | Aug 10, 1993 | Annual accounts 2567... | ![]() |
Registry | Apr 18, 1993 | Exemption from appointing auditors | ![]() |
Registry | Feb 16, 1993 | Annual return | ![]() |
Registry | Mar 20, 1992 | Annual return 2567... | ![]() |
Registry | Feb 11, 1992 | Change of name certificate | ![]() |
Registry | Dec 12, 1991 | Two appointments: a woman and a man | ![]() |
Registry | Apr 16, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | ![]() |
Registry | Apr 8, 1991 | Director resigned, new director appointed | ![]() |
Registry | Apr 2, 1991 | Memorandum of association | ![]() |
Registry | Apr 2, 1991 | Alter mem and arts | ![]() |
Registry | Apr 2, 1991 | Change in situation or address of registered office | ![]() |
Registry | Jan 11, 1991 | Alter mem and arts | ![]() |