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L.WINE & CO. LTD

Company number 10768805

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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 Aug 2024 PSC01 Notification of Peter Ka-Kuen Chan as a person with significant control on 2 August 2024
02 Aug 2024 PSC07 Cessation of Irisgold Ltd as a person with significant control on 2 August 2024
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
19 Dec 2023 AD01 Registered office address changed from F1 Southwell House Anchor Street London SE16 3LX England to F2 & F3 Unit C 399 Edgware Road London NW9 0FH on 19 December 2023
19 Dec 2023 AD01 Registered office address changed from F2 & F3 Unit C 399 Edgware Road London NW9 0FH England to F1 Southwell House Anchor Street London SE16 3LX on 19 December 2023
19 Dec 2023 AD01 Registered office address changed from Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ United Kingdom to F2 & F3 Unit C 399 Edgware Road London NW9 0FH on 19 December 2023
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
29 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 May 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
11 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 May 2018
11 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 31 May 2018
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
01 Dec 2017 PSC02 Notification of Irisgold Ltd as a person with significant control on 31 October 2017
01 Dec 2017 PSC07 Cessation of To Ming Lam as a person with significant control on 31 October 2017
27 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
13 Oct 2017 CH01 Director's details changed for Mr Peter Ka-Kuen Chan on 9 October 2017