OSSAU VINS & SPIRITUEUX LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewResolutions

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15/07/2515 July 2025 Resolutions

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14/07/2514 July 2025 Memorandum and Articles of Association

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22/05/2522 May 2025 Satisfaction of charge 090424990001 in full

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 Total exemption full accounts made up to 2023-12-31

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2024-12-09

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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28/03/2428 March 2024 Total exemption full accounts made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/06/236 June 2023 Cessation of Olivier Carsoule as a person with significant control on 2022-10-10

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06/06/236 June 2023 Cessation of Antoine Gravouil as a person with significant control on 2022-10-10

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06/06/236 June 2023 Director's details changed for Antoine Gravouil on 2023-05-24

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06/06/236 June 2023 Confirmation statement made on 2023-05-15 with updates

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06/06/236 June 2023 Change of details for Eric Lafon as a person with significant control on 2023-05-24

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21/03/2321 March 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-10

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25/10/2225 October 2022 Sub-division of shares on 2022-10-06

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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01/02/221 February 2022 Total exemption full accounts made up to 2020-05-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 7 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 18/10/18 STATEMENT OF CAPITAL GBP 640

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07/08/187 August 2018 25/07/18 STATEMENT OF CAPITAL GBP 540

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25/07/1825 July 2018 DIRECTOR APPOINTED ANTOINE GRAVOUIL

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXIA COURVOISIER

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC LAFON

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTOINE GRAVOUIL

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIER CARSOULE

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15/05/1415 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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