LONDON WINE INVESTORS LIMITED
| Status | ACTIVE |
| Company No. | 07232530 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2010 |
| Age | 14 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON WINE INVESTORS LIMITED is an active private limited company with number 07232530. It was incorporated 14 years, 1 month, 23 days ago, on 22 April 2010. The company address is Old School House Old School House, Salisbury, SP3 5ND, Wiltshire, England.
Company Fillings
Confirmation statement with no updates
Date: 05 May 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Accounts with accounts type dormant
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type dormant
Date: 25 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type dormant
Date: 22 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Notification of a person with significant control
Date: 26 Nov 2021
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-01
Psc name: Simon Anthony Frederick Walker
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-26
Old address: Swaynes Salisbury Road Steeple Langford Salisbury Wiltshire SP3 4NF England
New address: Old School House Sutton Mandeville Salisbury Wiltshire SP3 5nd
Documents
Cessation of a person with significant control
Date: 26 Apr 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-01
Psc name: Andrew Grant Gulliver
Documents
Accounts with accounts type dormant
Date: 26 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type dormant
Date: 16 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination secretary company with name termination date
Date: 16 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Gulliver
Termination date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type dormant
Date: 22 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Accounts with accounts type dormant
Date: 11 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change sail address company with old address new address
Date: 10 Nov 2017
Category: Address
Type: AD02
Old address: Edington House Tinhead Road Edington Westbury Wiltshire BA13 4PJ England
New address: Swaynes Salisbury Road Steeple Langford Salisbury Wiltshire SP3 4NF
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Grant Gulliver
Termination date: 2017-11-01
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Address
Type: AD01
New address: Swaynes Salisbury Road Steeple Langford Salisbury Wiltshire SP3 4NF
Old address: Swaynes Salisbury Road Steeple Langford Salisbury Wiltshire SP3 4NF England
Change date: 2017-11-10
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-10
Old address: The Stables Cuckoo Lane Oldford Frome Somerset BA11 2NB England
New address: Swaynes Salisbury Road Steeple Langford Salisbury Wiltshire SP3 4NF
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Change person director company with change date
Date: 06 Mar 2017
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-23
Officer name: Mr Andrew Grant Gulliver
Documents
Change person secretary company with change date
Date: 06 Mar 2017
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Gulliver
Change date: 2016-08-23
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Address
Type: AD01
Old address: C/O Andrew Gulliver Edington House 20 Tinhead Road Edington Westbury Wiltshire BA13 4PJ
New address: The Stables Cuckoo Lane Oldford Frome Somerset BA11 2NB
Change date: 2017-03-06
Documents
Accounts with accounts type dormant
Date: 03 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Accounts with accounts type dormant
Date: 12 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Accounts with accounts type dormant
Date: 20 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Address
Type: AD01
New address: C/O Andrew Gulliver Edington House 20 Tinhead Road Edington Westbury Wiltshire BA13 4PJ
Change date: 2014-09-04
Old address: 3Rd Floor 14 Hanover Street London W1S 1YH
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Accounts with accounts type dormant
Date: 21 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Accounts with accounts type dormant
Date: 07 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2012
Action Date: 22 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-22
Documents
Accounts with accounts type dormant
Date: 19 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-22
Documents
Move registers to sail company
Date: 10 May 2011
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 10 May 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Gulliver
Change date: 2011-01-01
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Walker
Change date: 2011-01-01
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Gulliver
Change date: 2011-01-01
Documents
Change registered office address company with date old address
Date: 15 Nov 2010
Action Date: 15 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-15
Old address: Hercules House the Crescent Solstice Park Salisbury SP4 7QA England
Documents
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