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Dato Capital Gibraltar

Gibraltar Wine Vaults LIMITED

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Reports

Extended Company Report with Annual Accounts GIBRALTAR WINE VAULTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report GIBRALTAR WINE VAULTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, March 5, 2014 (1 decade ago)
Company Number 111218
Universal Entity Code4130-2338-0134-7302
Record last updated Sunday, November 12, 2023 12:08:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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GIBRALTAR WINE VAULTS LIMITED (Gibraltar) Page visits 2024

Searches

GIBRALTAR WINE VAULTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 9, 2023 Oct 30, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 9, 2023 Nov 1, 2023 Letter of substitution Letter of substitution
Registry Nov 9, 2023 Nov 1, 2023 Substituted annual return for the year 2023 Substituted annual return for the year 2023
Registry Nov 2, 2023 Oct 24, 2023 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2023 Oct 24, 2023 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 2, 2023 Oct 24, 2023 Affidavit in suport of application Affidavit in suport of application
Registry Nov 2, 2023 Oct 24, 2023 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 2, 2023 Oct 26, 2023 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 2, 2023 Oct 26, 2023 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 2, 2023 Oct 26, 2023 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 2, 2023 Oct 26, 2023 Amended memorandum of association Amended memorandum of association
Registry Nov 2, 2023 Oct 26, 2023 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Nov 2, 2023 Oct 26, 2023 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Nov 2, 2023 Oct 26, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 2, 2023 Oct 27, 2023 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2023 Oct 27, 2023 Return of allotment of shares 271... Return of allotment of shares 271...
Registry Nov 2, 2023 Oct 27, 2023 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 2, 2023 Oct 27, 2023 Affidavit in suport of application Affidavit in suport of application
Registry Nov 2, 2023 Oct 27, 2023 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 2, 2023 Oct 27, 2023 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 2, 2023 Oct 27, 2023 Affidavit in suport of application Affidavit in suport of application
Registry Nov 2, 2023 Oct 27, 2023 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Oct 19, 2023 Oct 9, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 15, 2022 Dec 7, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Financials Dec 15, 2022 Dec 7, 2022 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Sep 15, 2022 Sep 7, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Aug 25, 2022 Aug 18, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 7, 2022 Mar 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 8, 2021 Jul 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 24, 2021 Jun 18, 2021 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2021 Jun 18, 2021 Application for rectification Application for rectification
Financials Jun 10, 2021 Jun 2, 2021 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Apr 15, 2021 Apr 6, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 11, 2021 Mar 1, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 17, 2020 Sep 11, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 26, 2020 Mar 18, 2020 Return of members, and of any change therein 172... Return of members, and of any change therein 172...
Registry Mar 12, 2020 Mar 4, 2020 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2020 Mar 2, 2020 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Mar 12, 2020 Mar 2, 2020 Affidavit in suport of application Affidavit in suport of application
Registry Mar 12, 2020 Mar 2, 2020 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Mar 12, 2020 Mar 3, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 27, 2020 Feb 21, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 27, 2020 Feb 21, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 27, 2020 Feb 21, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 27, 2020 Feb 21, 2020 Amended memorandum of association Amended memorandum of association
Registry Feb 27, 2020 Feb 21, 2020 Amended articles of association Amended articles of association
Financials Feb 27, 2020 Feb 20, 2020 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials Feb 27, 2020 Feb 20, 2020 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Feb 20, 2020 Feb 10, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 20, 2020 Feb 12, 2020 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2020 Feb 12, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 13, 2020 Feb 6, 2020 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Feb 13, 2020 Feb 6, 2020 Affidavit in suport of application Affidavit in suport of application
Registry Feb 13, 2020 Feb 6, 2020 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jan 30, 2020 Jan 20, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 2, 2020 Dec 24, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 2, 2020 Dec 24, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 2, 2020 Dec 23, 2019 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2020 Dec 23, 2019 Application for rectification Application for rectification
Registry Nov 28, 2019 Nov 18, 2019 Letter of substitution Letter of substitution
Registry Nov 28, 2019 Nov 18, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 4, 2019 Jun 26, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 29, 2018 Nov 23, 2018 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2018 Aug 28, 2018 Return of allotment of shares 27... Return of allotment of shares 27...
Registry Aug 16, 2018 Aug 10, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Aug 16, 2018 Aug 10, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Aug 16, 2018 Aug 10, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jun 28, 2018 Jun 21, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 28, 2018 Jun 20, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 28, 2018 Jun 20, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 28, 2018 Jun 20, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 28, 2018 Jun 20, 2018 Amended memorandum of association Amended memorandum of association
Registry Jun 28, 2018 Jun 20, 2018 Amended articles of association Amended articles of association
Registry Jun 28, 2018 Jun 20, 2018 Amended articles of association 198... Amended articles of association 198...
Registry Jun 28, 2018 Jun 20, 2018 Amended memorandum of association Amended memorandum of association
Registry Jun 28, 2018 Jun 20, 2018 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Jun 28, 2018 Jun 20, 2018 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Jun 21, 2018 Jun 12, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 22, 2018 Mar 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 29, 2017 Jun 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 9, 2017 Jan 30, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 9, 2017 Jan 30, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 10, 2016 Nov 1, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 5, 2016 Apr 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 28, 2016 Jan 18, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Nov 5, 2015 Oct 26, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 29, 2015 Oct 19, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 29, 2015 Oct 19, 2015 Amended articles of association Amended articles of association
Registry Sep 24, 2015 Sep 18, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 14, 2015 May 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 2, 2015 Mar 26, 2015 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 2, 2014 Sep 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 3, 2014 Mar 24, 2014 Letter of substitution Letter of substitution
Registry Apr 3, 2014 Mar 24, 2014 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 27, 2014 Mar 18, 2014 Return of allotments Return of allotments
Registry Mar 20, 2014 Mar 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2014 Mar 5, 2014 Memorandum of association Memorandum of association
Registry Mar 13, 2014 Mar 5, 2014 Articles of association Articles of association
Registry Mar 13, 2014 Mar 5, 2014 Declaration of compliance Declaration of compliance
Registry Mar 13, 2014 Mar 5, 2014 Notice of situation of registered office Notice of situation of registered office

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