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UK VINTNERS (OF LONDON) PLC

Company number 09508939

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Company Results (links open in a new window)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)