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O. W. LOEB (FINE WINES) LIMITED

Company number 01050249

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
24 Jan 2022 TM01 Termination of appointment of Marlon Ralph Pietro Abela as a director on 8 December 2021
06 Jul 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
06 Jul 2021 AP03 Appointment of Mr John Clementson as a secretary on 5 April 2021
06 Jul 2021 PSC01 Notification of John Clementson as a person with significant control on 5 April 2021
06 Jul 2021 PSC07 Cessation of Marlon Ralph Pietro Abela as a person with significant control on 5 April 2021
11 Jun 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 AD01 Registered office address changed from 107 Charterhouse Street London EC1M 6HW England to 85 Great Portland Street London W1W 7LT on 10 March 2021
28 Sep 2020 AA Micro company accounts made up to 30 December 2019
28 Sep 2020 AA Micro company accounts made up to 30 December 2018
28 Sep 2020 AA Micro company accounts made up to 31 December 2017
17 Sep 2020 TM01 Termination of appointment of Marc Managements Services Limited as a director on 17 September 2020
17 Sep 2020 AP01 Appointment of Mr Samuel Serge Michel Bisson as a director on 17 September 2020
17 Sep 2020 AP01 Appointment of Mr Marlon Ralph Pietro Abela as a director on 17 September 2020
11 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
10 Jul 2020 AP02 Appointment of Marc Managements Services Limited as a director on 9 March 2020
10 Jul 2020 TM01 Termination of appointment of Mohamad Khaled Oueida as a director on 9 March 2020
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
28 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates