FINE WINE ENCOUNTERS LTD

Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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03/02/253 February 2025 Application to strike the company off the register

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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04/03/244 March 2024 Director's details changed for Mrs Jacqui Renirie on 2024-03-04

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04/03/244 March 2024 Change of details for Mrs Jacqui Renirie as a person with significant control on 2024-03-04

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02/04/232 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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10/04/1510 April 2015 COMPANY NAME CHANGED UTES R US LIMITED CERTIFICATE ISSUED ON 10/04/15

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10/04/1510 April 2015 DIRECTOR APPOINTED JACQUI RENIRIE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 2 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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21/05/1421 May 2014 DIRECTOR APPOINTED SAMANTHA COETZER

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V4PY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/03/1219 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/03/1026 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/05/0915 May 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KOE / 19/12/2008

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18/12/0818 December 2008 DIRECTOR APPOINTED ADRIAN KOE

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEE SERVICES LTD

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/03/0812 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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