FOOD & WINE LOVERS LIMITED

Company number 01028414

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 902,766.00	(7 pages)
22 Mar 2018	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on 21 March 2018	(2 pages)
21 Mar 2018	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
15 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
15 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	(1 page)
15 Mar 2018	LIQ01	Declaration of solvency	(7 pages)
20 Feb 2018	SH20	Statement by Directors	(1 page)
20 Feb 2018	SH19	Statement of capital on 20 February 2018 GBP 1	(3 pages)
20 Feb 2018	CAP-SS	Solvency Statement dated 22/01/18	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2018 GBP 902,767.00	(7 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 902,766 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2018. a second filed SH01 was registered on 20/04/2018.	(4 pages)
15 Jan 2018	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 11 January 2018	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
20 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 20 February 2017	(1 page)
20 Feb 2017	AP01	Appointment of Ms Katherine Therese Koch as a director on 20 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Bruce Marsh as a director on 20 February 2017	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)

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