LCP FINE WINES LTD

Company number 09284929

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2018	DS01	Application to strike the company off the register	(2 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
18 May 2017	AD01	Registered office address changed from 6 London Street Second Floor Commerce House London W2 1HL United Kingdom to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 18 May 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to 6 London Street Second Floor Commerce House London W2 1HL on 5 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Sep 2016	AP01	Appointment of Ms Franca Catte as a director on 23 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 23 August 2016	(1 page)
29 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29	(3 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(3 pages)
11 Jun 2015	AD01	Registered office address changed from Nkp House, 3rd Floor Front 93 95 Borough High Street London SE1 1NL England to Office 14 10-12 Baches Street London N1 6DL on 11 June 2015	(1 page)
28 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-28 GBP 1	(7 pages)