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LA CANTINA DEL VINO LTD

Company number 06491127

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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)
06 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jun 2019 CH01 Director's details changed for Mr Massimo Trapani on 4 June 2019
18 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
18 Feb 2019 AP01 Appointment of Ms Elisabetta Pozzi as a director on 1 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
22 Feb 2018 PSC07 Cessation of Juan Gil-Rios as a person with significant control on 31 August 2017
22 Feb 2018 AD01 Registered office address changed from Mercury House, 19/21 Chaepl Street, Marlow Bucks SL7 3HN to Carnegie Court the Broadway Farnham Common Slough SL2 3PQ on 22 February 2018
23 Jan 2018 TM02 Termination of appointment of Commercial Secretariat Limited as a secretary on 1 September 2017
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 TM01 Termination of appointment of Juan Gil-Rios as a director on 19 July 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100