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MARC FINE WINES LIMITED

Company number 04302231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2022 PSC07 Cessation of Marlon Ralph Pietro Abela as a person with significant control on 8 December 2021
08 Apr 2022 TM01 Termination of appointment of Marlon Ralph Pietro Abela as a director on 8 December 2021
14 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2021 MR04 Satisfaction of charge 043022310007 in full
11 Aug 2021 MR04 Satisfaction of charge 043022310008 in full
06 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with no updates
04 Jan 2021 TM02 Termination of appointment of Mohamad Khaled Oueida as a secretary on 9 March 2020
04 Jan 2021 TM01 Termination of appointment of Mohamad Khaled Oueida as a director on 9 March 2020
23 Dec 2019 MR01 Registration of charge 043022310008, created on 20 December 2019
31 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
31 Oct 2019 MR04 Satisfaction of charge 043022310006 in full
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
05 Nov 2018 AD01 Registered office address changed from 14-16 Bruton Place London W1J 6LX to 107 Charterhouse Street London EC1M 6HW on 5 November 2018
05 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
21 Dec 2017 TM01 Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017
13 Nov 2017 MR01 Registration of charge 043022310006, created on 8 November 2017