- Company Overview for FINE WINE SELLERS LIMITED (05801070)
- Filing history for FINE WINE SELLERS LIMITED (05801070)
- People for FINE WINE SELLERS LIMITED (05801070)
- Charges for FINE WINE SELLERS LIMITED (05801070)
- More for FINE WINE SELLERS LIMITED (05801070)
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) |
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03 Aug 2017 | CH01 | Director's details changed for Mrs Jessica Louise Rattue on 26 July 2017 | |
03 Aug 2017 | CH01 | Director's details changed for Mr Stephen Frederick Brown on 26 July 2017 | |
03 Aug 2017 | CH01 | Director's details changed for Mr Paul Macgregor on 26 July 2017 | |
03 Aug 2017 | CH04 | Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017 | |
26 Jul 2017 | AD01 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
24 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
23 Jan 2017 | CH01 | Director's details changed for Mr Stephen Frederick Brown on 31 August 2016 | |
23 Jan 2017 | TM01 | Termination of appointment of Richard Bayliss as a director on 23 January 2017 | |
29 Apr 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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26 Apr 2016 | CH01 | Director's details changed for Mr Luke Courtney Brown on 1 April 2016 | |
01 Apr 2016 | AP01 | Appointment of Mr Luke Courtney Brown as a director on 1 April 2016 | |
17 Jan 2016 | AA | Micro company accounts made up to 31 May 2015 | |
12 Dec 2015 | SH08 | Change of share class name or designation | |
20 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
26 Jan 2015 | CH01 | Director's details changed for Mrs Jessica Louise Rattue on 30 September 2014 | |
19 Dec 2014 | CH01 | Director's details changed for Mr Richard Bayliss on 19 December 2014 | |
16 Jun 2014 | CH01 | Director's details changed for Mrs Jessica Louise Rattue on 29 April 2014 | |
16 Jun 2014 | CH01 | Director's details changed for Stephen Frederick Brown on 1 August 2013 | |
16 Jun 2014 | CH01 | Director's details changed for Paul Macgregor on 28 January 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
28 Jan 2014 | CH01 | Director's details changed for Paul Macgregor on 28 January 2014 | |
10 Jun 2013 | CH01 | Director's details changed for Mrs Jessica Louise Rattue on 30 April 2013 |