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LONDON VINTNERS LIMITED

Company number 01465639

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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)
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Apr 2016	4.68	Liquidators' statement of receipts and payments to 26 January 2016	View PDF Liquidators' statement of receipts and payments to 26 January 2016 - link opens in a new window - 16 pages (16 pages)
04 Mar 2015	AD01	Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG to 24 Conduit Place London W2 1EP on 4 March 2015	View PDF Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG to 24 Conduit Place London W2 1EP on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AD01	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 20 Coxon Street Spondon Derby DE21 7JG on 9 February 2015	View PDF Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to 20 Coxon Street Spondon Derby DE21 7JG on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-27 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 199	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 199 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 199	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 199 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 603,086	View PDF Statement of capital on 27 August 2013 GBP 603,086 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CAP-SS	Solvency statement dated 21/06/13	View PDF Solvency statement dated 21/06/13 - link opens in a new window - 1 page (1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 21/06/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 21/06/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
14 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AD01	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 28 September 2011	View PDF Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 28 September 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)

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