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MARDOL WINES LIMITED

Company number 01091055

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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)
25 Nov 2013 AP03 Appointment of Mr Robert John Morgan as a secretary
25 Nov 2013 TM02 Termination of appointment of Stephen Crosland as a secretary
20 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
03 Jun 2013 AP03 Appointment of Mr Stephen David Crosland as a secretary
03 Jun 2013 TM02 Termination of appointment of Nicholas Hamer as a secretary
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
05 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
06 Oct 2010 AP01 Appointment of Mr James Jonathan Tanner as a director
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
25 Jan 2010 TM02 Termination of appointment of Sian Griffiths as a secretary
25 Jan 2010 AP03 Appointment of Mr Nicholas Charles Hamer as a secretary
21 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
19 Feb 2009 AA Full accounts made up to 31 May 2008
26 Jan 2009 363a Return made up to 17/11/08; full list of members
26 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
03 Jan 2008 363a Return made up to 17/11/07; full list of members
22 Feb 2007 AA Full accounts made up to 31 May 2006
29 Nov 2006 363s Return made up to 17/11/06; full list of members
11 Apr 2006 288b Director resigned
13 Dec 2005 AA Full accounts made up to 31 May 2005
28 Nov 2005 363s Return made up to 17/11/05; full list of members