Full Company Report |
Includes
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Last balance sheet date | 2023-08-31 | |
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Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01334145 |
Record last updated | Saturday, March 9, 2019 2:55:29 AM UTC |
Official Address | 21 Seagrave Road Fulham Broadway There are 792 companies registered at this street |
Locality | Fulham Broadwaylondon |
Region | Hammersmith And FulhamLondon, England |
Postal Code | SW61RP |
Sector | Wholesale of wine, beer, spirits and other alcoholic beverages |
Document Type | Publication date | Download link | |
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Registry | Jul 31, 2018 | Resignation of one Director (a man) | |
Registry | Apr 27, 2018 | Resignation of one Director (a man) 1334... | |
Financials | May 9, 2017 | Annual accounts | |
Registry | Apr 7, 2017 | Confirmation statement made , with updates | |
Financials | May 20, 2016 | Annual accounts | |
Registry | Apr 30, 2016 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Financials | Jun 4, 2015 | Annual accounts | |
Registry | Apr 22, 2015 | Annual return | |
Registry | Apr 22, 2015 | Resignation of one Director | |
Registry | Oct 28, 2014 | Resignation of one Secretary | |
Financials | Jun 5, 2014 | Annual accounts | |
Registry | May 7, 2014 | Resignation of one Director (a woman) | |
Registry | Apr 22, 2014 | Annual return | |
Financials | May 31, 2013 | Annual accounts | |
Registry | Mar 26, 2013 | Annual return | |
Registry | Mar 5, 2013 | Resignation of one Director | |
Registry | Feb 28, 2013 | Resignation of one Commercial Director and one Director (a man) | |
Financials | Jul 4, 2012 | Annual accounts | |
Registry | May 14, 2012 | Appointment of a person as Director | |
Registry | Apr 2, 2012 | Annual return | |
Registry | Apr 1, 2012 | Two appointments: 2 men | |
Registry | Apr 19, 2011 | Annual return | |
Financials | Mar 24, 2011 | Annual accounts | |
Financials | May 21, 2010 | Annual accounts 8526306... | |
Registry | Mar 31, 2010 | Change of particulars for director | |
Registry | Mar 31, 2010 | Annual return | |
Registry | Mar 31, 2010 | Change of particulars for director | |
Registry | Mar 31, 2010 | Change of particulars for director 2609147... | |
Registry | Mar 10, 2010 | Appointment of a person as Director | |
Registry | Mar 1, 2010 | Appointment of a man as Commercial Director and Director | |
Registry | Aug 18, 2009 | Auditor's letter of resignation | |
Registry | Aug 11, 2009 | Miscellaneous document | |
Financials | Jun 15, 2009 | Annual accounts | |
Registry | Mar 27, 2009 | Annual return | |
Financials | Jun 30, 2008 | Annual accounts | |
Registry | Apr 15, 2008 | Annual return | |
Registry | Apr 8, 2008 | Particulars of a mortgage or charge | |
Registry | Sep 4, 2007 | Change in situation or address of registered office | |
Financials | Jul 5, 2007 | Annual accounts | |
Registry | Jun 26, 2007 | Annual return | |
Registry | Jul 10, 2006 | Annual return 1766587... | |
Financials | Jun 30, 2006 | Annual accounts | |
Financials | Jul 11, 2005 | Annual accounts 1801778... | |
Registry | May 6, 2005 | Annual return | |
Financials | May 26, 2004 | Annual accounts | |
Registry | Apr 28, 2004 | Annual return | |
Registry | Jun 12, 2003 | Annual return 1879657... | |
Financials | Jun 7, 2003 | Annual accounts | |
Registry | Apr 5, 2002 | Annual return | |
Financials | Feb 22, 2002 | Annual accounts | |
Registry | Feb 6, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 25, 2001 | Annual return | |
Financials | Mar 21, 2001 | Annual accounts | |
Registry | Apr 21, 2000 | Annual return | |
Financials | Jan 30, 2000 | Annual accounts | |
Registry | Apr 6, 1999 | Annual return | |
Financials | Feb 5, 1999 | Annual accounts | |
Registry | May 11, 1998 | Annual return | |
Financials | Feb 3, 1998 | Annual accounts | |
Registry | Apr 9, 1997 | Annual return | |
Financials | Mar 26, 1997 | Annual accounts | |
Registry | Sep 25, 1996 | Company name change | |
Registry | Sep 24, 1996 | Change of name certificate | |
Registry | May 22, 1996 | Annual return | |
Financials | Dec 22, 1995 | Annual accounts | |
Registry | Oct 19, 1995 | Director resigned, new director appointed | |
Registry | Sep 1, 1995 | Appointment of a man as Director and Financial | |
Registry | May 2, 1995 | Annual return | |
Financials | Mar 23, 1995 | Annual accounts | |
Registry | May 25, 1994 | Annual return | |
Registry | May 25, 1994 | Director's particulars changed | |
Financials | Jan 25, 1994 | Annual accounts | |
Registry | Apr 21, 1993 | Annual return | |
Financials | Jan 7, 1993 | Annual accounts | |
Registry | Nov 9, 1992 | Director resigned, new director appointed | |
Registry | Oct 1, 1992 | Appointment of a man as Director and Sales Director | |
Financials | May 5, 1992 | Annual accounts | |
Registry | May 1, 1992 | Annual return | |
Financials | Apr 26, 1991 | Annual accounts | |
Registry | Apr 22, 1991 | Annual return | |
Registry | Apr 11, 1991 | Two appointments: a woman and a man | |
Registry | Jan 28, 1991 | Particulars of a mortgage or charge | |
Registry | May 31, 1990 | Annual return | |
Financials | May 31, 1990 | Annual accounts | |
Registry | Apr 5, 1990 | Change in situation or address of registered office | |
Registry | Dec 22, 1989 | Annual return | |
Registry | Oct 12, 1989 | Memorandum of association | |
Financials | Sep 25, 1989 | Annual accounts | |
Registry | Sep 21, 1989 | Resolution | |
Registry | Sep 21, 1989 | Alter mem and arts | |
Registry | Jan 24, 1989 | Director resigned, new director appointed | |
Registry | Jan 24, 1989 | Annual return | |
Registry | Jan 24, 1989 | Director resigned, new director appointed | |
Registry | May 9, 1988 | Annual return | |
Financials | May 9, 1988 | Annual accounts | |
Financials | Mar 31, 1987 | Annual accounts 1910428... | |
Registry | Feb 3, 1987 | Annual return | |
Financials | May 7, 1986 | Annual accounts |