LOTHBURY WINE SHIPPERS LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1911 June 2019 APPLICATION FOR STRIKING-OFF

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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23/01/1823 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/02/161 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/01/1431 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/01/1331 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/01/1230 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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29/01/1129 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WATTS / 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE WATTS / 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE METZGER / 26/01/2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH METZGER / 26/01/2010

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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28/01/0928 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY METZGER / 01/05/2007

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE METZGER / 01/05/2007

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/02/0716 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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01/03/051 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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25/02/0425 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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01/02/011 February 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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02/06/002 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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24/02/0024 February 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/02/975 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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26/02/9626 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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19/02/9619 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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06/02/946 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/01/948 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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21/02/9321 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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10/02/9210 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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05/02/925 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/04/913 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/03/917 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90

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17/07/9017 July 1990 EXEMPTION FROM APPOINTING AUDITORS 09/07/90

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17/07/9017 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89

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12/02/9012 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/03/898 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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08/03/898 March 1989 NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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07/02/897 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/02/897 February 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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07/02/897 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/02/8829 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 41/45 NEW BROAD STREET LONDON EC2

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01/06/871 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/02/8727 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/09/8613 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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14/08/8614 August 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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14/08/8614 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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