KAL WINE SOURCE UK LTD

07459012
6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON UNITED KINGDOM SW1Y 4BP

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2024 accounts Annual Accounts 12 Buy now
27 Sep 2024 capital Return of Allotment of shares 3 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 12 Buy now
10 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 11 Buy now
16 Dec 2021 officers Appointment of director (Mr Steven John Blackmore) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Celine Bannino) 1 Buy now
13 Dec 2021 accounts Annual Accounts 11 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Annual Accounts 9 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 7 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 mortgage Registration of a charge 25 Buy now
06 Nov 2018 officers Termination of appointment of secretary (Clifford Malcolm Baker) 1 Buy now
20 Aug 2018 accounts Annual Accounts 10 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 12 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
17 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
13 Nov 2015 accounts Annual Accounts 6 Buy now
20 Oct 2015 mortgage Registration of a charge 19 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 accounts Annual Accounts 6 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
02 Dec 2014 officers Change of particulars for director (Ms Celine Bannino) 2 Buy now
04 Dec 2013 annual-return Annual Return 3 Buy now
04 Nov 2013 accounts Annual Accounts 6 Buy now
05 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
19 Dec 2012 annual-return Annual Return 3 Buy now
19 Dec 2012 capital Return of Allotment of shares 3 Buy now
15 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Dec 2012 gazette Gazette Notice Compulsary 1 Buy now
30 May 2012 capital Return of Allotment of shares 3 Buy now
11 Apr 2012 annual-return Annual Return 3 Buy now
11 Apr 2012 capital Return of Allotment of shares 3 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Wimpole Street Enterprises Ltd) 1 Buy now
29 Feb 2012 officers Appointment of secretary (Clifford Malcolm Baker) 2 Buy now
18 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 officers Appointment of corporate secretary (Wimpole Street Enterprises Ltd) 2 Buy now
20 Jun 2011 officers Termination of appointment of secretary (John Power) 1 Buy now
24 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
10 May 2011 capital Return of Allotment of shares 3 Buy now
09 May 2011 officers Change of particulars for secretary (Mr Jiohn Power) 1 Buy now
09 May 2011 officers Appointment of secretary (Mr Jiohn Power) 2 Buy now
09 May 2011 officers Termination of appointment of secretary (Lee Associates (Secretaries) Limited) 1 Buy now
10 Dec 2010 officers Change of particulars for director (Ms C??Line Bannino) 2 Buy now
10 Dec 2010 officers Appointment of director (Ms C??Line Bannino) 2 Buy now
10 Dec 2010 officers Appointment of corporate secretary (Lee Associates (Secretaries) Limited) 2 Buy now
07 Dec 2010 officers Termination of appointment of director (Rhys Evans) 1 Buy now
02 Dec 2010 incorporation Incorporation Company 27 Buy now