CLOUDY WINE

Company number 04852315 ·

Dissolved

51 filings

Date Filing
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
1 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
6 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
18 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
19 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 View document
15 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
19 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 View document
10 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
19 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
1 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
27 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 31/07/2010 View document
27 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
9 Oct 2009 30/04/09 TOTAL EXEMPTION FULL View document
5 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
20 Apr 2009 30/04/08 TOTAL EXEMPTION FULL View document
19 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
19 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX View document
17 Apr 2008 30/04/07 TOTAL EXEMPTION FULL View document
7 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6NX View document
7 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
16 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
16 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
16 Aug 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6NX View document
16 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
23 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
5 Oct 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6NX View document
12 Aug 2005 REDUCE ISSUED CAPITAL 27/06/05 View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
3 Sep 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
9 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 View document
1 Oct 2003 SECRETARY RESIGNED View document
22 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2003 AUDITOR'S RESIGNATION View document
21 Aug 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Aug 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
31 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document