- 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) |
|---|---|---|---|
| 10 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 08 Feb 2017 | AA | Full accounts made up to 30 June 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 13 Jan 2016 | CH01 | Director's details changed for Mr Peter Dominic Dauthieu on 27 October 2015 | |
| 05 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 30 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
| 31 Jul 2014 | AP01 | Appointment of Mr Mark Jonathan Chapman as a director on 31 July 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 21 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
| 24 Sep 2013 | AP01 | Appointment of Mr Paul Dominic Dauthieu as a director | |
| 24 Sep 2013 | AP03 | Appointment of Mr Paul Dominic Dauthieu as a secretary | |
| 24 Sep 2013 | TM02 | Termination of appointment of Lenke Kiss as a secretary | |
| 15 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 15 May 2013 | AD01 | Registered office address changed from Unit 23 6/18 Northampton Street London N1 2HY United Kingdom on 15 May 2013 | |
| 15 May 2013 | CH03 | Secretary's details changed for Ms Lenke Eszter Kiss on 17 September 2012 | |
| 22 Nov 2012 | AA | Full accounts made up to 30 June 2012 | |
| 24 Sep 2012 | AD01 | Registered office address changed from Unit 2B 44 Gloucester Avenue Primrose Hill London NW1 8JD on 24 September 2012 | |
| 10 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 25 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 02 May 2012 | CH03 | Secretary's details changed for Lenke Eszter Kiss on 2 May 2012 | |
| 02 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 19 Jan 2012 | MG01 |
Duplicate mortgage certificatecharge no:5
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| 13 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 13 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |