- Company Overview for THE LONDON WINE COMPANY LTD (07184758)
- Filing history for THE LONDON WINE COMPANY LTD (07184758)
- People for THE LONDON WINE COMPANY LTD (07184758)
- Insolvency for THE LONDON WINE COMPANY LTD (07184758)
- More for THE LONDON WINE COMPANY LTD (07184758)
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) |
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30 Jun 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 Mar 2021 | LIQ01 | Declaration of solvency | |
02 Mar 2021 | AD01 | Registered office address changed from C/O J S Bethell & Co 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ England to Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 2 March 2021 | |
02 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
02 Mar 2021 | RESOLUTIONS |
Resolutions
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17 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
27 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
05 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
27 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
29 Jun 2016 | AD01 | Registered office address changed from Upton Farm Ockham Lane Ockham Woking Surrey GU23 6NT to C/O J S Bethell & Co 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 29 June 2016 | |
25 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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28 Sep 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 March 2016 | |
22 Sep 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
15 Sep 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 April 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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18 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
19 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders |