SOURCE WINES LIMITED

Company number 05811768 ·

Dissolved

51 filings

Date Filing
23 Jul 2019 FIRST GAZETTE View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TEW / 25/04/2018 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
18 May 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN PETO COPESTICK / 25/04/2018 View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
8 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID ALAN MURRAY / 15/12/2016 View document
8 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ALAN MURRAY / 15/12/2016 View document
15 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
26 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jul 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jun 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
2 May 2013 APPOINTMENT TERMINATED, SECRETARY HELEN MCGINN View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 1ST AND 2ND FLOOR 1A LONDON ROAD MARLBOROUGH WILTSHIRE SN8 1PH View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jun 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
3 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN MCGINN / 27/05/2010 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jul 2009 VARYING SHARE RIGHTS AND NAMES View document
10 Jul 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Jul 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
23 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MURRAY / 04/02/2008 View document
10 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
18 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 View document
26 Oct 2007 DIRECTOR RESIGNED View document
18 Jun 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jul 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: POUGHCOMBE FARM OGBOURNE ST ANDREW MARLBOROUGH WILTSHIRE SN8 1SE View document
19 Jul 2006 SECRETARY RESIGNED View document
19 Jul 2006 DIRECTOR RESIGNED View document
25 May 2006 S386 DISP APP AUDS 10/05/06 View document
25 May 2006 S366A DISP HOLDING AGM 10/05/06 View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ View document
10 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document