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LUXURY WINES LTD

Company number 10450826

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	CH01	Director's details changed for Mr Giuseppe Zeno on 18 October 2019	View PDF Director's details changed for Mr Giuseppe Zeno on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC04	Change of details for Mr Giuseppe Zeno as a person with significant control on 18 October 2019	View PDF Change of details for Mr Giuseppe Zeno as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	PSC04	Change of details for Mr Giuseppe Zeno as a person with significant control on 29 October 2016	View PDF Change of details for Mr Giuseppe Zeno as a person with significant control on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 28 September 2017	View PDF Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 28 September 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LUXURY WINES LTD

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