The New Zealand House Of Wine LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2024-03-31 | |
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| Trade Debtors | £28 | -77,821% |
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| Employees | £0 | -200.00% |
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| Total assets | £618,278 | +3.51% |
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MIRIMAR ACCOUNTING CONTRACTORS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04678109 |
| Record last updated | Saturday, June 25, 2022 11:58:44 PM UTC |
| Official Address | 4 Ardington Courtyard Roke Lane Witley Godalming Surrey Gu85nf And Hambledon, Witley And Hambledon There are 24 companies registered at this street |
| Locality | Witley And Hambledon |
| Region | England |
| Postal Code | GU85NF |
| Sector | Other retail sale not in stores, stalls or markets |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 15, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 15, 2022 | Appointment of a man as Director and General Manager | |
| Registry | Feb 22, 2019 | Resignation of one Secretary (a man) | |
| Registry | Feb 22, 2019 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 22, 2019 | Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Financials | Jun 29, 2017 | Annual accounts | |
| Registry | Jun 19, 2017 | Return of allotment of shares | |
| Registry | Jun 13, 2017 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jun 13, 2017 | Resignation of one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Mar 23, 2017 | Confirmation statement made , with updates | |
| Financials | Jan 31, 2017 | Annual accounts | |
| Registry | Jan 1, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Mar 20, 2016 | Annual return | |
| Financials | Jan 29, 2016 | Annual accounts | |
| Registry | Mar 26, 2015 | Annual return | |
| Financials | Jan 28, 2015 | Annual accounts | |
| Registry | Aug 12, 2014 | Change of registered office address | |
| Registry | Mar 19, 2014 | Annual return | |
| Financials | Dec 9, 2013 | Annual accounts | |
| Registry | Apr 8, 2013 | Annual return | |
| Registry | Apr 8, 2013 | Annual return 2590725... | |
| Financials | Jan 31, 2013 | Annual accounts | |
| Financials | Jan 31, 2013 | Annual accounts 2590443... | |
| Registry | Mar 26, 2012 | Annual return | |
| Registry | Mar 26, 2012 | Annual return 2588522... | |
| Financials | Jan 31, 2012 | Annual accounts | |
| Financials | Jan 31, 2012 | Annual accounts 2588297... | |
| Registry | Mar 14, 2011 | Annual return | |
| Registry | Mar 14, 2011 | Annual return 2587573... | |
| Financials | Jan 30, 2011 | Annual accounts | |
| Financials | Jan 30, 2011 | Annual accounts 2634528... | |
| Registry | Mar 25, 2010 | Change of particulars for director | |
| Registry | Mar 25, 2010 | Annual return | |
| Registry | Mar 25, 2010 | Change of particulars for director | |
| Registry | Mar 25, 2010 | Annual return | |
| Financials | Dec 22, 2009 | Annual accounts | |
| Financials | Dec 22, 2009 | Annual accounts 8522929... | |
| Registry | Apr 20, 2009 | Annual return | |
| Registry | Apr 20, 2009 | Annual return 2601546... | |
| Financials | Mar 4, 2009 | Annual accounts | |
| Financials | Mar 4, 2009 | Annual accounts 8448336... | |
| Registry | Apr 25, 2008 | Annual return | |
| Registry | Apr 25, 2008 | Annual return 2657256... | |
| Registry | Apr 25, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Mar 4, 2008 | Annual accounts | |
| Financials | Mar 4, 2008 | Annual accounts 8499790... | |
| Registry | Jul 6, 2007 | Particulars of a mortgage or charge | |
| Registry | Jul 6, 2007 | Particulars of a mortgage or charge 1801102... | |
| Financials | Mar 8, 2007 | Annual accounts | |
| Financials | Mar 8, 2007 | Annual accounts 1909643... | |
| Registry | Feb 27, 2007 | Annual return | |
| Registry | Feb 27, 2007 | Annual return 1844760... | |
| Registry | May 22, 2006 | Annual return | |
| Registry | May 22, 2006 | Annual return 1788474... | |
| Registry | Apr 3, 2006 | Appointment of a person | |
| Registry | Apr 3, 2006 | Appointment of a person 1945201... | |
| Registry | Apr 3, 2006 | Change in situation or address of registered office | |
| Financials | Mar 29, 2006 | Annual accounts | |
| Financials | Mar 29, 2006 | Annual accounts 1945009... | |
| Registry | Nov 9, 2005 | Appointment of a man as Compny Director and Secretary | |
| Registry | Jul 2, 2005 | Resignation of a person | |
| Registry | Jul 2, 2005 | Resignation of a person 1880623... | |
| Registry | Jul 2, 2005 | Change in situation or address of registered office | |
| Registry | Jun 22, 2005 | Resignation of one Nominee Secretary | |
| Financials | Mar 29, 2005 | Annual accounts | |
| Financials | Mar 29, 2005 | Annual accounts 1832495... | |
| Registry | Feb 28, 2005 | Annual return | |
| Registry | Feb 28, 2005 | Annual return 1909941... | |
| Registry | Feb 21, 2005 | Change in situation or address of registered office | |
| Registry | Feb 21, 2005 | Change in situation or address of registered office 1788525... | |
| Registry | Dec 16, 2004 | Accounts | |
| Registry | Dec 16, 2004 | Change of accounting reference date | |
| Registry | May 26, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 26, 2004 | Notice of change of directors or secretaries or in their particulars 1944717... | |
| Registry | May 26, 2004 | Annual return | |
| Registry | Jan 20, 2004 | Appointment of a person | |
| Registry | Jan 20, 2004 | Appointment of a person 1879711... | |
| Registry | Jan 13, 2004 | Appointment of a woman | |
| Registry | Mar 25, 2003 | Appointment of a person | |
| Registry | Mar 25, 2003 | Appointment of a person 1766276... | |
| Registry | Mar 17, 2003 | Change in situation or address of registered office | |
| Registry | Mar 17, 2003 | Change of name certificate | |
| Registry | Mar 17, 2003 | Resignation of a person | |
| Registry | Mar 17, 2003 | Company name change | |
| Registry | Mar 11, 2003 | Appointment of a man as Consultant and Director | |
| Registry | Mar 11, 2003 | Resignation of one Nominee Director | |
| Registry | Feb 25, 2003 | Two appointments: 2 companies | |
