LUNZER WINE LIMITED

Company number 11475164

Date	Type	Description	View / Download
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 610	(3 pages)
08 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(5 pages)
07 Dec 2023	PSC04	Change of details for Mr Peter Anthony Lunzer as a person with significant control on 25 April 2023	(2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Peter Anthony Lunzer on 25 April 2023	(2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	(8 pages) Download iXBRL
25 Apr 2023	AD01	Registered office address changed from 1 Morley Road Twickenham TW1 2HG England to 1 the Green Richmond Surrey TW9 1PL on 25 April 2023	(1 page)
25 Apr 2023	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
25 Apr 2023	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 590	(3 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 580	(3 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 510	(3 pages)
21 Feb 2023	SH02	Sub-division of shares on 1 December 2022	(4 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/12/2022	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(3 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
16 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages) Download iXBRL
25 Nov 2021	CERTNM	Company name changed lunzer wine events LIMITED\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25	(3 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
20 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
29 Jan 2019	AP01	Appointment of Mr Iain Ernest Bradley Messenger as a director on 29 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr David Bryan French as a director on 29 January 2019	(2 pages)
25 Oct 2018	AD01	Registered office address changed from Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX United Kingdom to 1 Morley Road Twickenham TW1 2HG on 25 October 2018	(1 page)