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LONDON WINE EXCHANGE LIMITED

Company number 07882292

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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)
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
17 Aug 2021 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr Peter Robert Shakeshaft as a person with significant control on 18 May 2021
17 Aug 2021 CH01 Director's details changed for Mr Peter Robert Shakeshaft on 18 May 2021
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
19 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 CH01 Director's details changed for Mr Peter Robert Shakeshaft on 1 June 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
21 Jan 2014 AD01 Registered office address changed from Forum House 41-51 Brighton Road Redhill Surrey RH1 6YS on 21 January 2014
06 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013