ENOTRIA WINECELLARS LIMITED filing history - Find and update company information

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ENOTRIA WINECELLARS LIMITED

Company number 01071904

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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)
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RP04AP01	Second filing for the appointment of Mr Julian Akhtar Karim Momen as a director	View PDF Second filing for the appointment of Mr Julian Akhtar Karim Momen as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	TM02	Termination of appointment of Michelle Gay as a secretary on 26 September 2023	View PDF Termination of appointment of Michelle Gay as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP04	Appointment of Burness Paull Llp as a secretary on 26 September 2023	View PDF Appointment of Burness Paull Llp as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Troy Christensen as a director on 28 September 2023	View PDF Termination of appointment of Troy Christensen as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Julian Akhtar Karim Momen as a director on 16 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/01/24	View PDF Appointment of Mr Julian Akhtar Karim Momen as a director on 16 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/01/24 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
24 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
15 Sep 2022	MR04	Satisfaction of charge 010719040011 in full	View PDF Satisfaction of charge 010719040011 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	MR01	Registration of charge 010719040015, created on 25 August 2022	View PDF Registration of charge 010719040015, created on 25 August 2022 - link opens in a new window - 48 pages (48 pages)
22 Mar 2022	MR01	Registration of charge 010719040014, created on 2 March 2022	View PDF Registration of charge 010719040014, created on 2 March 2022 - link opens in a new window - 17 pages (17 pages)
10 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Antony Van Der Hoorn as a director on 7 February 2022	View PDF Termination of appointment of Antony Van Der Hoorn as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM02	Termination of appointment of Mark Huszczo as a secretary on 17 January 2022	View PDF Termination of appointment of Mark Huszczo as a secretary on 17 January 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Mrs Michelle Gay as a secretary on 17 January 2022	View PDF Appointment of Mrs Michelle Gay as a secretary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Antony Van Der Hoorn as a director on 7 February 2022	View PDF Appointment of Mr Antony Van Der Hoorn as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
17 Jun 2021	TM01	Termination of appointment of Ajay Patel as a director on 4 June 2021	View PDF Termination of appointment of Ajay Patel as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
05 Aug 2020	AP01	Appointment of Mr Ajay Patel as a director on 1 August 2020	View PDF Appointment of Mr Ajay Patel as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Christopher Paul Caldwell as a director on 31 July 2020	View PDF Termination of appointment of Christopher Paul Caldwell as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	TM01	Termination of appointment of Jon Pepper as a director on 29 January 2020	View PDF Termination of appointment of Jon Pepper as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)

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