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THE VINTNER LONDON LTD

Company number 07192823

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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)
02 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
13 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
13 Jun 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
03 May 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
06 Apr 2022	AD01	Registered office address changed from 25 Heathmans Road London SW6 4TJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 April 2022	View PDF Registered office address changed from 25 Heathmans Road London SW6 4TJ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
05 Apr 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD01	Registered office address changed from 38 Skeena Hill Skeena Hill London SW18 5PL England to 25 Heathmans Road London SW6 4TJ on 7 February 2022	View PDF Registered office address changed from 38 Skeena Hill Skeena Hill London SW18 5PL England to 25 Heathmans Road London SW6 4TJ on 7 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AD01	Registered office address changed from 1st Floor 25 Heathmans Road London SW6 4TJ England to 38 Skeena Hill Skeena Hill London SW18 5PL on 4 February 2022	View PDF Registered office address changed from 1st Floor 25 Heathmans Road London SW6 4TJ England to 38 Skeena Hill Skeena Hill London SW18 5PL on 4 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	PSC07	Cessation of Martin's Investments Limited as a person with significant control on 28 April 2021	View PDF Cessation of Martin's Investments Limited as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Thomas Edward Gilbey as a person with significant control on 28 April 2021	View PDF Cessation of Thomas Edward Gilbey as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Beth Christian Gilbey as a person with significant control on 28 April 2021	View PDF Cessation of Beth Christian Gilbey as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Social Wines Limited as a person with significant control on 28 April 2021	View PDF Notification of Social Wines Limited as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2021	SH19	Statement of capital on 20 April 2021 GBP 300,000	View PDF Statement of capital on 20 April 2021 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CAP-SS	Solvency Statement dated 14/04/21	View PDF Solvency Statement dated 14/04/21 - link opens in a new window - 1 page (1 page)
20 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Thomas Edward Gilbey as a director on 14 April 2021	View PDF Termination of appointment of Thomas Edward Gilbey as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM02	Termination of appointment of Tony Harb as a secretary on 31 December 2020	View PDF Termination of appointment of Tony Harb as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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