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LITMUS WINE AGENCIES LIMITED

Company number 06972634

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2020 DS01 Application to strike the company off the register
01 May 2020 AA Unaudited abridged accounts made up to 31 January 2020
18 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
19 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
27 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
13 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
07 Jul 2017 PSC02 Notification of Litmus Wines Limited as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of John Robert Worontschak as a person with significant control on 6 April 2016
05 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 2,105
16 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2,001
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
10 Sep 2015 CERTNM Company name changed elevage LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
09 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,000
08 Sep 2015 TM01 Termination of appointment of Bryony Sarah Wright as a director on 1 June 2015
08 Sep 2015 TM01 Termination of appointment of Samuel John Harrop as a director on 1 June 2015
01 May 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Mar 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
15 Oct 2014 TM01 Termination of appointment of Jamie Arthur Goode as a director on 15 October 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2,000
28 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013