Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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07 Dec 2023 |
PSC04 |
Change of details for Mr Peter Anthony Lunzer as a person with significant control on 25 April 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Anthony Lunzer on 25 April 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from 1 Morley Road Twickenham TW1 2HG England to 1 the Green Richmond Surrey TW9 1PL on 25 April 2023
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25 Apr 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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25 Apr 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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21 Feb 2023 |
SH02 |
Sub-division of shares on 1 December 2022
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 01/12/2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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25 Nov 2021 |
CERTNM |
Company name changed lunzer wine events LIMITED\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-25
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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20 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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29 Jan 2019 |
AP01 |
Appointment of Mr Iain Ernest Bradley Messenger as a director on 29 January 2019
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29 Jan 2019 |
AP01 |
Appointment of Mr David Bryan French as a director on 29 January 2019
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