LONDON WINE AGENCIES LIMITED filing history - Find and update company information

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LONDON WINE AGENCIES LIMITED

Company number 07014408

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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)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	TM01	Termination of appointment of David Michael Berliand as a director on 17 July 2022	View PDF Termination of appointment of David Michael Berliand as a director on 17 July 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	PSC04	Change of details for Mr Robert Jonathan Rolls as a person with significant control on 12 July 2021	View PDF Change of details for Mr Robert Jonathan Rolls as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AD01	Registered office address changed from 55 st John Street London EC1M 4AN to Five Kings House 1 Queen Street Place London EC4R 1QS on 12 July 2021	View PDF Registered office address changed from 55 st John Street London EC1M 4AN to Five Kings House 1 Queen Street Place London EC4R 1QS on 12 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	View PDF Confirmation statement made on 9 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2017	AP01	Appointment of Mr David Michael Berliand as a director on 15 December 2017	View PDF Appointment of Mr David Michael Berliand as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	TM01	Termination of appointment of Richard David Antony Berliand as a director on 15 December 2017	View PDF Termination of appointment of Richard David Antony Berliand as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 200	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 200 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 200	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 200 - link opens in a new window - 5 pages (5 pages)

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