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FINE & RARE WINES LIMITED

Company number 02966320

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Company Results (links open in a new window)
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)
12 Dec 2017 SH03 Purchase of own shares.
12 Dec 2017 SH03 Purchase of own shares.
20 Oct 2017 PSC07 Cessation of Baudouin Roger Marie Cuchet as a person with significant control on 4 October 2017
09 Oct 2017 AP01 Appointment of Mr William Twyman Iii Comfort as a director on 4 October 2017
06 Oct 2017 AP03 Appointment of Mr Andrew Peter Bottomley as a secretary on 4 October 2017
06 Oct 2017 TM01 Termination of appointment of Baudouin Roger Marie Cuchet as a director on 4 October 2017
06 Oct 2017 TM02 Termination of appointment of Baudouin Roger Marie Cuchet as a secretary on 4 October 2017
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 22 September 2017
  • GBP 21,028.70
04 Oct 2017 SH03 Purchase of own shares.
29 Sep 2017 SH06 Cancellation of shares. Statement of capital on 24 July 2017
  • GBP 21,031.20
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
12 Sep 2017 SH03 Purchase of own shares.
08 Jun 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 SH06 Cancellation of shares. Statement of capital on 24 March 2017
  • GBP 21,033.70
05 Apr 2017 SH03 Purchase of own shares.
15 Mar 2017 SH03 Purchase of own shares.
01 Mar 2017 SH06 Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 21,034.90
01 Mar 2017 SH03 Purchase of own shares.
30 Jan 2017 CH01 Director's details changed for Mr Mark Carlo Bedini on 30 January 2017
26 Oct 2016 SH06 Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 21,037.60
05 Oct 2016 SH06 Cancellation of shares. Statement of capital on 19 December 2015
  • GBP 22,172.1
04 Oct 2016 AP01 Appointment of Mr Patrick O'connor as a director on 4 October 2016
03 Oct 2016 SH06 Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 21,103.60
03 Oct 2016 SH03 Purchase of own shares.
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates