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LV WINES LTD

Company number 08254322

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2018 DS01 Application to strike the company off the register
19 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
18 Aug 2017 AP01 Appointment of Mr Ben James Parker as a director on 18 August 2017
10 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
17 May 2016 CH01 Director's details changed for Mr James Douglas Parker on 17 May 2016
25 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
16 Jun 2015 CERTNM Company name changed stable media LTD\certificate issued on 16/06/15
  • RES15 ‐ Change company name resolution on 2015-05-28
16 Jun 2015 CONNOT Change of name notice
02 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
31 Oct 2012 AP01 Appointment of Mr James Douglas Parker as a director
16 Oct 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
16 Oct 2012 NEWINC Incorporation