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FINE WINE SELLERS LIMITED

Company number 05801070

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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)
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
  • GBP 223
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
  • GBP 223
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
  • GBP 223
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