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LUNZER WINE INVESTMENTS LIMITED

Company number 06679715

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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)
23 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2016	4.72	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 - 16 pages (16 pages)
28 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 3 Field Court Gray's Inn London WC1R 5EF on 8 April 2016	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 3 Field Court Gray's Inn London WC1R 5EF on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	TM01	Termination of appointment of Neil Martin Rafferty as a director on 12 February 2015	View PDF Termination of appointment of Neil Martin Rafferty as a director on 12 February 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	CH01	Director's details changed for Mr Neil Martin Rafferty on 21 August 2013	View PDF Director's details changed for Mr Neil Martin Rafferty on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH01	Director's details changed for Peter Lunzer on 21 August 2013	View PDF Director's details changed for Peter Lunzer on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	View PDF Annual return made up to 22 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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