UK VINTNERS (OF LONDON) PLC - Filing history (free information from Companies House)

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UK VINTNERS (OF LONDON) PLC

Company number 09508939

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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)
29 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
22 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 22 December 2017	View PDF Withdrawal of a person with significant control statement on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	PSC01	Notification of Peter Anthony Solle as a person with significant control on 1 December 2016	View PDF Notification of Peter Anthony Solle as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
19 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 50,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Oct 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report BS ‐ Balance Sheet AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company	View PDF Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report BS ‐ Balance Sheet AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-25 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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