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LOTUS CITY WINES LTD

Company number 06029823

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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)
18 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 6 July 2019	View PDF Liquidators' statement of receipts and payments to 6 July 2019 - link opens in a new window - 17 pages (17 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 7 June 2019	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 6 July 2018	View PDF Liquidators' statement of receipts and payments to 6 July 2018 - link opens in a new window - 21 pages (21 pages)
08 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jul 2017	AD01	Registered office address changed from The Company Secretary London Ltd 11 Gough Square London EC4A 3DE to Acre House 11-15 William Road London NW1 3ER on 26 July 2017	View PDF Registered office address changed from The Company Secretary London Ltd 11 Gough Square London EC4A 3DE to Acre House 11-15 William Road London NW1 3ER on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-07 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 20,001	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 20,001 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 20,001	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 20,001 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 20,001	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 20,001 - link opens in a new window - 6 pages (6 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	CH01	Director's details changed for Mr John Charles Corry Ferguson on 1 January 2013	View PDF Director's details changed for Mr John Charles Corry Ferguson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	TM01	Termination of appointment of Hans Troedsson as a director	View PDF Termination of appointment of Hans Troedsson as a director - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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