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Leadenhall Wine Company LTD

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Reports

Extended Company Report with Annual Accounts LEADENHALL WINE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 12, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01462476
Record last updated Friday, October 7, 2016 6:13:44 AM UTC
Official Address 163 Eversholt Street - First Floor London Nw11bu St Pancras And Somers Town
Postal Code NW11BU
Sector Non-trading companynon trading

Charts

Visits

LEADENHALL WINE COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

LEADENHALL WINE COMPANY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 11, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 11, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 11, 2016 Resolution Resolution
Notices Mar 4, 2016 Notices to creditors Notices to creditors
Registry Feb 22, 2016 Resolution Resolution
Registry Feb 22, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 22, 2016 Statement of capital Statement of capital
Registry Feb 22, 2016 Solvency statement Solvency statement
Registry Aug 17, 2015 Annual return Annual return
Registry Aug 17, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 14, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 11, 2015 Annual accounts Annual accounts
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Aug 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 19, 2014 Annual return Annual return
Registry May 30, 2014 Change of particulars for director Change of particulars for director
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry May 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 3, 2014 Change of registered office address Change of registered office address
Registry Apr 3, 2014 Change of particulars for director Change of particulars for director
Registry Apr 3, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Feb 17, 2014 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Resignation of one Director Resignation of one Director
Registry Aug 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2012 Resignation of one Director Resignation of one Director
Registry Aug 7, 2012 Resignation of one Director 2589090... Resignation of one Director 2589090...
Registry Aug 1, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 19, 2012 Annual return Annual return
Financials Feb 3, 2012 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Dec 9, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Dec 22, 2006 Annual return 1831576... Annual return 1831576...
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Appointment of a person Appointment of a person
Registry Jan 29, 2005 Resignation of a person Resignation of a person
Registry Jan 29, 2005 Appointment of a person Appointment of a person
Registry Jan 29, 2005 Appointment of a person 1754420... Appointment of a person 1754420...
Registry Jan 29, 2005 Resignation of a person Resignation of a person
Registry Jan 29, 2005 Resignation of a director Resignation of a director
Registry Jan 29, 2005 Appointment of a director Appointment of a director
Registry Jan 29, 2005 Appointment of a director 1866356... Appointment of a director 1866356...
Registry Jan 17, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Nov 10, 2004 Annual return Annual return
Financials Aug 24, 2004 Annual accounts Annual accounts
Financials Mar 19, 2004 Annual accounts 1944477... Annual accounts 1944477...
Registry Nov 7, 2003 Annual return Annual return
Registry Dec 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2002 Annual return Annual return
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2002 Appointment of a person Appointment of a person
Registry Jun 18, 2002 Resignation of a person Resignation of a person
Registry Jun 18, 2002 Resignation of a person 1879949... Resignation of a person 1879949...
Registry Jun 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2002 Resignation of a person Resignation of a person
Registry Jun 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2002 Appointment of a person Appointment of a person
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of 3 people: one Group Operation Director, one Finance Director, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Group Operation Director, one Finance Director, one Secretary (a woman) and one Director (a man)
Registry May 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 13, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Resignation of a person Resignation of a person
Financials Dec 12, 2001 Annual accounts Annual accounts
Registry Nov 30, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 2, 2001 Annual return Annual return
Registry Oct 16, 2001 Resignation of a person Resignation of a person
Registry Aug 17, 2001 Appointment of a person Appointment of a person
Registry Jul 30, 2001 Resignation of 2 people: one Managing Director Chain Restau and one Director (a man) Resignation of 2 people: one Managing Director Chain Restau and one Director (a man)
Registry Feb 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Aug 10, 2000 Appointment of a person Appointment of a person
Registry Aug 10, 2000 Resignation of a person Resignation of a person
Registry Aug 10, 2000 Appointment of a person Appointment of a person
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 10, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2000 Appointment of a person Appointment of a person
Registry Apr 26, 2000 Resignation of a person Resignation of a person
Registry Mar 3, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 1999 Annual return Annual return
Financials Nov 4, 1999 Annual accounts Annual accounts

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