- Company Overview for E I WINES LIMITED (06891852)
- Filing history for E I WINES LIMITED (06891852)
- People for E I WINES LIMITED (06891852)
- Charges for E I WINES LIMITED (06891852)
- More for E I WINES LIMITED (06891852)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 12 Feb 2024 | RESOLUTIONS |
Resolutions
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| 12 Feb 2024 | MA | Memorandum and Articles of Association | |
| 27 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
| 27 Dec 2023 | MR04 | Satisfaction of charge 5 in full | |
| 16 May 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 17 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 31 Jan 2023 | CH01 | Director's details changed for Mr Paul Dominic Dauthieu on 17 July 2017 | |
| 28 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 10 Mar 2022 | PSC01 | Notification of Maria De Las Mercedes Dauthieu as a person with significant control on 16 January 2022 | |
| 18 Jan 2022 | PSC07 | Cessation of Peter Dominic Dauthieu as a person with significant control on 16 January 2022 | |
| 18 Jan 2022 | TM01 | Termination of appointment of Peter Dominic Dauthieu as a director on 16 January 2022 | |
| 07 Jan 2022 | AA | Full accounts made up to 30 June 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 22 Dec 2020 | AA | Full accounts made up to 30 June 2020 | |
| 01 Jul 2020 | AD01 | Registered office address changed from Unit 23 the Ivories 6/18 Northampton Street London N1 2HY to 483 Liverpool Road London N7 8PG on 1 July 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 16 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
| 12 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 03 May 2019 | TM01 | Termination of appointment of Mark Jonathan Chapman as a director on 28 February 2019 | |
| 21 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 14 Dec 2017 | AA | Full accounts made up to 30 June 2017 |