- Company Overview for ERIK LAAN FINE WINES LIMITED (04768821)
- Filing history for ERIK LAAN FINE WINES LIMITED (04768821)
- People for ERIK LAAN FINE WINES LIMITED (04768821)
- Charges for ERIK LAAN FINE WINES LIMITED (04768821)
- More for ERIK LAAN FINE WINES LIMITED (04768821)
| 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) |
|---|---|---|---|
| 07 Jul 2017 | CH01 | Director's details changed for Mr Richard David Devitt on 30 June 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 31 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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| 31 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 1 November 2012
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| 04 Jul 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 04 Jul 2016 | AP01 | Appointment of Mr Guilford Frank Dudley as a director on 1 March 2016 | |
| 04 Jul 2016 | AD01 | Registered office address changed from 14 Hartington Close Reigate Hill Reigate Surrey RH2 9NL to C/O C E Laan Unit 15, the Vineking Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA on 4 July 2016 | |
| 03 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 31 Jul 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 19 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 26 Sep 2013 | MR01 | Registration of charge 047688210001 | |
| 03 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 05 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Jan 2013 | AP01 | Appointment of Mr Richard David Devitt as a director | |
| 22 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 15 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 15 Jun 2010 | CH01 | Director's details changed for Cornelis Erik Laan on 1 January 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 27 Oct 2009 | TM01 | Termination of appointment of James Halliday as a director |