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LONDON BRIGHTON VINTAGE WHOLESALE LTD

Company number 12223701

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 TM01 Termination of appointment of William Temple as a director on 4 February 2022
17 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
01 Oct 2021 PSC04 Change of details for Mr Jonathan James Wilton Mutlow as a person with significant control on 1 October 2021
01 Oct 2021 CH01 Director's details changed for Mr Jonathan James Wilton Mutlow on 1 October 2021
30 Sep 2021 AD01 Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 30 September 2021
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
11 Aug 2020 MR09 Registration of acquisition 122237010001, acquired on 3 August 2020 without deed
06 Jan 2020 PSC04 Change of details for Mr Jonathan James Wilton Mutlow as a person with significant control on 6 January 2020
06 Jan 2020 CH01 Director's details changed for Mr Jonathan James Wilton Mutlow on 6 January 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
02 Jan 2020 PSC01 Notification of William Temple as a person with significant control on 25 November 2019
27 Nov 2019 TM01 Termination of appointment of Harrison Charles Pegg as a director on 25 November 2019
26 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
24 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-24
  • GBP 100