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L'ART DU VIN LIMITED

Company number SC328370

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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)
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
10 Aug 2017 PSC01 Notification of Richard Bouglet as a person with significant control on 6 April 2016
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
10 Aug 2017 PSC01 Notification of Philippe Larue as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 SH08 Change of share class name or designation
13 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jan 2015 MR04 Satisfaction of charge 2 in full
22 Oct 2014 MR01 Registration of charge SC3283700003, created on 16 October 2014
03 Sep 2014 MR04 Satisfaction of charge 1 in full
14 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Lindsays as a secretary
01 Apr 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 April 2011
01 Apr 2011 AP04 Appointment of Brodies Secretarial Services Limited as a secretary
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010