Advanced company searchLink opens in new window

LONDON WINE SHIPPERS LIMITED

Company number 03034420

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 17 March 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
26 Apr 2021 TM01 Termination of appointment of James Douglas Nathan as a director on 28 January 2021
09 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
07 May 2020 CS01 Confirmation statement made on 17 March 2020 with updates
07 May 2020 AP01 Appointment of Mr James Douglas Nathan as a director on 6 January 2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 6 January 2020
  • GBP 65,385
29 Nov 2019 MR04 Satisfaction of charge 1 in full
20 May 2019 PSC01 Notification of Richard Alan Kenneth Bacon as a person with significant control on 16 February 2019
20 May 2019 PSC01 Notification of Michael Hugh Awin as a person with significant control on 16 February 2019
20 May 2019 PSC01 Notification of Elliot James Michael Awin as a person with significant control on 16 February 2019
20 May 2019 PSC07 Cessation of Christopher Gerard Wells as a person with significant control on 16 February 2019
14 May 2019 CS01 Confirmation statement made on 17 March 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
11 Mar 2019 TM02 Termination of appointment of Stephen Michael Johnson as a secretary on 16 February 2019
11 Mar 2019 TM01 Termination of appointment of Christopher Gerard Wells as a director on 16 February 2019
08 Mar 2019 AD01 Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY on 8 March 2019
08 Mar 2019 AP01 Appointment of Elliot James Michael Awin as a director on 16 February 2019