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FINE WINE ENCOUNTERS LTD

Company number 06140782

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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)
23 Jan 2015 AD01 Registered office address changed from 2 St John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 23 January 2015
23 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20 - 22 Wenlock Road London N1 7GU on 23 January 2015
08 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
21 May 2014 AP01 Appointment of Samantha Coetzer as a director
21 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY on 21 May 2014
21 May 2014 TM01 Termination of appointment of Adrian Koe as a director
14 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
16 May 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
19 Apr 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V4PY on 19 April 2013
12 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 May 2009 363a Return made up to 06/03/09; full list of members
13 May 2009 288c Director's change of particulars / adrian koe / 19/12/2008
18 Dec 2008 288a Director appointed adrian koe
05 Jun 2008 288b Appointment terminated secretary westco nominee services LTD
08 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Mar 2008 363a Return made up to 06/03/08; full list of members
06 Mar 2007 NEWINC Incorporation