LEADENHALL WINE COMPANY LIMITED

Company number 01462476

Date	Type	Description	View / Download
11 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(2 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/02/2016	(1 page)
22 Feb 2016	SH20	Statement by Directors	(1 page)
22 Feb 2016	SH19	Statement of capital on 22 February 2016 GBP 1	(4 pages)
22 Feb 2016	CAP-SS	Solvency Statement dated 22/02/16	(1 page)
17 Aug 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 199,717	(5 pages)
17 Aug 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
14 Aug 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
11 Mar 2015	AA	Accounts for a dormant company made up to 1 June 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 199,717	(4 pages)
30 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	(3 pages)
13 May 2014	TM01	Termination of appointment of John Derkach as a director	(2 pages)
13 May 2014	AP01	Appointment of Steven Richards as a director	(3 pages)
03 Apr 2014	AD01	Registered office address changed from First Florr 163 Eversholt Street London NW1 1BU on 3 April 2014	(1 page)
03 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	(2 pages)
03 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	(1 page)
17 Feb 2014	AA	Accounts for a dormant company made up to 2 June 2013	(1 page)
20 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)