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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 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
15 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with no updates
03 Aug 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 AA Full accounts made up to 31 December 2016
22 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 22 December 2017
07 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
07 Dec 2017 PSC01 Notification of Peter Anthony Solle as a person with significant control on 1 December 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
10 Nov 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
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
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
19 Oct 2015 BS Balance Sheet
19 Oct 2015 AUDR Auditor's report
19 Oct 2015 AUDS Auditor's statement
19 Oct 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Oct 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Oct 2015 MAR Re-registration of Memorandum and Articles
19 Oct 2015 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted