LAY & WHEELER LIMITED

Company number 05730318

Date	Type	Description	View / Download
23 Dec 2019	PSC07	Cessation of Majestic Wine Plc as a person with significant control on 1 October 2019	(1 page)
21 Oct 2019	AD01	Registered office address changed from Units 2 and 3 Holton Business Park Holton St. Mary Suffolk CO7 6NN England to Holton Park Holton St. Mary Colchester CO7 6NN on 21 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Erica Sugai as a director on 1 October 2019	(2 pages)
17 Oct 2019	AD01	Registered office address changed from Majestic House the Belfry Colonial Way Watford WD24 4WH to Units 2 and 3 Holton Business Park Holton St. Mary Suffolk CO7 6NN on 17 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Eric Oscar Talvitie as a director on 1 October 2019	(2 pages)
07 Oct 2019	MR04	Satisfaction of charge 057303180005 in full	(1 page)
02 Oct 2019	TM01	Termination of appointment of Rowan Gormley as a director on 1 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of James Crawford as a director on 1 October 2019	(1 page)
02 Oct 2019	TM02	Termination of appointment of Alex Iapichino as a secretary on 1 October 2019	(1 page)
05 Aug 2019	PSC02	Notification of Majestic Wine Plc as a person with significant control on 3 July 2019	(2 pages)
05 Aug 2019	PSC07	Cessation of Majestic Wine Warehouses Limited as a person with significant control on 3 July 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
11 Dec 2018	AA	Full accounts made up to 2 April 2018	(23 pages)
21 Sep 2018	AP01	Appointment of Ms Kathryn Dibble Andersen Keating as a director on 21 September 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
02 Nov 2017	AP03	Appointment of Mr. Alex Iapichino as a secretary on 1 November 2017	(2 pages)
30 Oct 2017	AA	Full accounts made up to 3 April 2017	(22 pages)
02 Oct 2017	TM02	Termination of appointment of James Crawford as a secretary on 2 October 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
29 Dec 2016	AA	Full accounts made up to 28 March 2016	(33 pages)
22 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100,000	(4 pages)
19 Oct 2015	AA	Full accounts made up to 30 March 2015	(34 pages)
15 Sep 2015	AP01	Appointment of Mr Rowan Gormley as a director on 1 September 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015	(1 page)
11 Aug 2015	AP03	Appointment of Mr James Crawford as a secretary on 6 August 2015	(2 pages)