- Company Overview for LONDON WINE SHIPPERS LIMITED (03034420)
- Filing history for LONDON WINE SHIPPERS LIMITED (03034420)
- People for LONDON WINE SHIPPERS LIMITED (03034420)
- Charges for LONDON WINE SHIPPERS LIMITED (03034420)
- More for LONDON WINE SHIPPERS LIMITED (03034420)
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) |
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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
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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 |