Based in Reigate, Erik Laan Fine Wines Ltd was established in 2003, it's status is listed as "Active". Devitt, Richard David, Dudley, Guilford Frank, Laan, Cornelis Erik, Halliday, James David are listed as directors of Erik Laan Fine Wines Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEVITT, Richard David | 01 November 2012 | - | 1 |
| DUDLEY, Guilford Frank | 01 March 2016 | - | 1 |
| LAAN, Cornelis Erik | 18 May 2003 | - | 1 |
| HALLIDAY, James David | 01 April 2008 | 02 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AD01 - Change of registered office address | 23 October 2018 | |
| MR04 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AD01 - Change of registered office address | 07 July 2017 | |
| CH01 - Change of particulars for director | 07 July 2017 | |
| CH01 - Change of particulars for director | 07 July 2017 | |
| CH01 - Change of particulars for director | 07 July 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 31 March 2017 | |
| AR01 - Annual Return | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| MR01 - N/A | 26 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 287 - Change in situation or address of Registered Office | 18 July 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 225 - Change of Accounting Reference Date | 26 April 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| 363s - Annual Return | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| 287 - Change in situation or address of Registered Office | 29 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| NEWINC - New incorporation documents | 18 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2013 | Fully Satisfied |
N/A |
