COTSWOLDS FINE WINE LIMITED: Filings - Page 2

  • Overview

    Company NameCOTSWOLDS FINE WINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05103610
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COTSWOLDS FINE WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Certificate of change of name

    Company name changed watermark europe LIMITED\certificate issued on 21/05/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Apr 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Registration of charge 051036100001

    29 pagesMR01

    Registration of charge 051036100002

    38 pagesMR01

    Annual return made up to Apr 16, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Apr 30, 2011

    7 pagesAA

    Registered office address changed from * Isis Lakes Spine Road, South Cerney, Cirencester Gloucestershire GL7 5TL* on Jun 15, 2011

    1 pagesAD01

    Annual return made up to Apr 16, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Maxwell Hugh Thomas on Mar 23, 2011

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2010

    7 pagesAA

    Termination of appointment of Lynda Nutting as a secretary

    1 pagesTM02

    Annual return made up to Apr 16, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Linnells Secretarial Services Limited on Apr 16, 2010

    2 pagesCH04

    Accounts for a small company made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Apr 30, 2008

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0