LEADENHALL WINE COMPANY LIMITED: Filings
Overview
| Company Name | LEADENHALL WINE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01462476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LEADENHALL WINE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 22, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Jun 01, 2014 | 2 pages | AA | ||||||||||||||
Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014 | 2 pages | TM02 | ||||||||||||||
Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014 | 3 pages | AP01 | ||||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Steven Richards on May 22, 2014 | 3 pages | CH01 | ||||||||||||||
Termination of appointment of John Derkach as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Steven Richards as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from * First Florr 163 Eversholt Street London NW1 1BU* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mohan Mansigani on Nov 07, 2013 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mohan Mansigani on Nov 07, 2013 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Jun 02, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0