PMWINE TRADE LIMITED

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Company Documents

DateDescription
09/01/259 January 2025

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09/01/259 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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09/01/259 January 2025

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09/01/259 January 2025

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03/05/243 May 2024 Director's details changed for Mr Grant William Sandiford Ashton on 2024-05-03

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02/05/242 May 2024 Director's details changed for Mr Grant William Sandiford Ashton on 2024-05-02

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28/12/2328 December 2023 Notification of 67 Pall Mall Limited as a person with significant control on 2023-12-27

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15/12/2315 December 2023 Cessation of Grant William Sandiford Ashton as a person with significant control on 2023-12-15

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08/12/238 December 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with updates

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23/01/2323 January 2023 Resolutions

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23/01/2323 January 2023 Resolutions

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17/01/2317 January 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/12/2126 December 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 18 REGENTS PARK TERRACE LONDON NW1 7ED

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/12/1427 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 78632

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15/10/1415 October 2014 13/10/14 STATEMENT OF CAPITAL GBP 44750

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 28/08/14 STATEMENT OF CAPITAL GBP 44750

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28/09/1428 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/09/1315 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/09/1215 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/03/1213 March 2012 07/02/12 STATEMENT OF CAPITAL GBP 43500

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13/03/1213 March 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/09/1128 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR APPOINTED MR GRANT WILLIAM SANDFORD ASHTON

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29/09/1029 September 2010 SECRETARY APPOINTED MILES ERIC ASHTON

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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