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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)
13 Nov 2017	MR01	Registration of charge 043022310007, created on 8 November 2017	View PDF Registration of charge 043022310007, created on 8 November 2017 - link opens in a new window - 47 pages (47 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	TM01	Termination of appointment of Suresh Rajagopalan as a director on 9 November 2017	View PDF Termination of appointment of Suresh Rajagopalan as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR04	Satisfaction of charge 043022310005 in full	View PDF Satisfaction of charge 043022310005 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR04	Satisfaction of charge 043022310004 in full	View PDF Satisfaction of charge 043022310004 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AP01	Appointment of Mr Suresh Rajagopalan as a director on 6 October 2015	View PDF Appointment of Mr Suresh Rajagopalan as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Dec 2014	MR01	Registration of charge 043022310005, created on 26 November 2014	View PDF Registration of charge 043022310005, created on 26 November 2014 - link opens in a new window - 73 pages (73 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 50,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathan Robert Harris on 7 October 2014	View PDF Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	MR01	Registration of charge 043022310004	View PDF Registration of charge 043022310004 - link opens in a new window - 43 pages (43 pages)
09 Jan 2014	CH01	Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013	View PDF Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 16 pages (16 pages)
09 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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