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Dato Capital United Kingdom

Food & Wine Lovers LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 01028414
Record last updated Thursday, February 15, 2018 10:58:56 PM UTC
Official Address Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al71ga Haldens
There are 10 companies registered at this street
Postal Code AL71GA
Sector Non-trading companynon trading

Charts

Visits

FOOD & WINE LOVERS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 14, 2018 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Jan 30, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 9, 2017 Resignation of one Director Resignation of one Director
Registry Oct 6, 2017 Resignation of a woman Resignation of a woman
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Apr 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 20, 2017 Appointment of a woman Appointment of a woman
Registry Feb 20, 2017 Resignation of one Director Resignation of one Director
Registry Feb 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2017 Resignation of one Director Resignation of one Director
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Aug 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2016 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2016 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 9, 2016 Change of particulars for director Change of particulars for director
Registry Dec 31, 2015 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 30, 2015 Change of particulars for director Change of particulars for director
Registry Dec 29, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 29, 2015 Change of registered office address Change of registered office address
Financials Nov 14, 2015 Annual accounts Annual accounts
Registry Mar 31, 2015 Annual return Annual return
Registry Feb 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 23, 2015 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jan 23, 2015 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Aug 29, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Apr 2, 2014 Annual return Annual return
Registry Feb 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2013 Appointment of a person as Secretary 1028... Appointment of a person as Secretary 1028...
Registry Oct 15, 2013 Resignation of a woman Resignation of a woman
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2013 Annual return Annual return
Registry Jan 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2013 Appointment of a person as Director 1028... Appointment of a person as Director 1028...
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Registry Feb 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2011 Appointment of a person as Director 2591849... Appointment of a person as Director 2591849...
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Mar 2, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8064102... Declaration of satisfaction in full or in part of a mortgage or charge 8064102...
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8064101... Declaration of satisfaction in full or in part of a mortgage or charge 8064101...
Registry Nov 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Resignation of a person Resignation of a person
Registry Apr 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2007 Annual return Annual return
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars 1767193... Notice of change of directors or secretaries or in their particulars 1767193...
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2005 Appointment of a person Appointment of a person
Registry Jun 16, 2005 Resignation of a person Resignation of a person
Registry May 31, 2005 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 31, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 13, 2005 Annual return Annual return
Registry Feb 16, 2005 Appointment of a person Appointment of a person
Registry Feb 16, 2005 Resignation of a person Resignation of a person
Registry Jan 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2005 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jan 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2005 Resignation of a person Resignation of a person
Registry Jan 12, 2005 Elective resolution Elective resolution
Registry Jan 12, 2005 Resolution Resolution

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