- 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) |
|---|---|---|---|
| 08 Mar 2019 | AP01 | Appointment of Mr Michael Hugh Awin as a director on 16 February 2019 | |
| 08 Mar 2019 | AP01 | Appointment of Mr Richard Alan Kenneth Bacon as a director on 16 February 2019 | |
| 26 Feb 2019 | RESOLUTIONS |
Resolutions
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| 26 Feb 2019 | CONNOT | Change of name notice | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
| 20 Mar 2018 | PSC04 | Change of details for Mr. Christopher Gerard Wells as a person with significant control on 10 March 2018 | |
| 12 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 21 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 21 Mar 2017 | CH01 | Director's details changed for Mr Christopher Gerard Wells on 20 February 2017 | |
| 05 Dec 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 22 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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|
| 15 Apr 2016 | AP03 | Appointment of Mr Stephen Michael Johnson as a secretary on 31 December 2015 | |
| 12 Apr 2016 | TM02 | Termination of appointment of Stephen Howard Clark as a secretary on 31 December 2015 | |
| 24 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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|
| 03 Sep 2014 | AD01 | Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 3 September 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 27 Mar 2014 | CH01 | Director's details changed for Mr Christopher Gerard Wells on 1 December 2013 | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 29 Sep 2011 | TM02 | Termination of appointment of Alexander Conci as a secretary |