AUSTRALIAN VINTAGE (UK) LTD

Company number 02972516

Date	Type	Description	View / Download
08 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jan 2019	AP01	Appointment of Jason Kaz Scott Kociolek as a director on 14 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Nicholas John Stevens as a director on 5 December 2018	(1 page)
08 Jan 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
04 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
09 Oct 2018	CH01	Director's details changed for Nicholas John Stevens on 16 December 2017	(2 pages)
09 Oct 2018	CH01	Director's details changed for Nicholas John Stevens on 16 December 2017	(2 pages)
15 Feb 2018	AA	Full accounts made up to 30 June 2017	(10 pages)
04 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
20 Mar 2017	AA	Full accounts made up to 30 June 2016	(10 pages)
05 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
20 Apr 2016	MR04	Satisfaction of charge 8 in full	(1 page)
19 Jan 2016	AA	Full accounts made up to 30 June 2015	(9 pages)
21 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 36,000	(5 pages)
26 Mar 2015	AD01	Registered office address changed from , 8-9 Ivory House Clove Hitch Quay, Plantation Wharf, London, SW11 3TN to 1st Floor 160 Borough High Street London SE1 1LB on 26 March 2015	(1 page)
26 Nov 2014	AA	Full accounts made up to 30 June 2014	(10 pages)
08 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 36,000	(5 pages)
24 Dec 2013	AA	Full accounts made up to 30 June 2013	(10 pages)
28 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 36,000	(5 pages)
26 Nov 2012	AA	Full accounts made up to 30 June 2012	(10 pages)
20 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AP01	Appointment of Mr. Michael Heinz Noack as a director	(2 pages)
22 Aug 2012	AP03	Appointment of Mr. Michael Heinz Noack as a secretary	(1 page)

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