Companies House does not verify the accuracy of the information filed

THE LAST WINE BAR AND RESTAURANT LTD

Company number 11859574

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
13 Sep 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AD01	Registered office address changed from 17-19 st Georges Street Norwich Norfolk NR3 1AB England to Prospect House Rouen Road Norwich NR1 1RE on 5 September 2023	View PDF Registered office address changed from 17-19 st Georges Street Norwich Norfolk NR3 1AB England to Prospect House Rouen Road Norwich NR1 1RE on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-24 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	PSC07	Cessation of Upper Ridings Limited as a person with significant control on 19 August 2020	View PDF Cessation of Upper Ridings Limited as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC07	Cessation of Loftbridge Holdings Limited as a person with significant control on 19 August 2020	View PDF Cessation of Loftbridge Holdings Limited as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC07	Cessation of Loveday Capital Limited as a person with significant control on 19 August 2020	View PDF Cessation of Loveday Capital Limited as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC01	Notification of Iain Mccarten as a person with significant control on 19 August 2020	View PDF Notification of Iain Mccarten as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM01	Termination of appointment of Vincent John Pearson as a director on 19 August 2020	View PDF Termination of appointment of Vincent John Pearson as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Mark Anthony Duffy as a director on 19 August 2020	View PDF Termination of appointment of Mark Anthony Duffy as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Mark Jonathan Loveday as a director on 19 August 2020	View PDF Termination of appointment of Mark Jonathan Loveday as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of Lynda Elizabeth Baxter as a director on 19 August 2020	View PDF Termination of appointment of Lynda Elizabeth Baxter as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP01	Appointment of Mr Iain Mccarten as a director on 19 August 2020	View PDF Appointment of Mr Iain Mccarten as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 100 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

THE LAST WINE BAR AND RESTAURANT LTD

Filter by category