GLOBAL WINES & SPIRITS CONSULTING LIMITED

Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via compulsory strike-off

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16/04/2416 April 2024 Final Gazette dissolved via compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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04/01/234 January 2023 Confirmation statement made on 2022-12-23 with no updates

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-02-28

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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22/12/2122 December 2021 Change of details for Mr Christophe Lucas as a person with significant control on 2021-12-20

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22/12/2122 December 2021 Cessation of Carlo Radicati Di Primeglio as a person with significant control on 2021-12-20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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03/12/193 December 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LUCAS / 31/07/2018

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE LUCAS / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LUCAS / 31/07/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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27/11/1727 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LUCAS / 15/12/2016

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/02/162 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LUCAS / 09/12/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LUCAS / 09/12/2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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22/01/1522 January 2015 CURREXT FROM 31/01/2015 TO 28/02/2015

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10/02/1410 February 2014 04/02/14 STATEMENT OF CAPITAL GBP 100

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10/02/1410 February 2014 ADOPT ARTICLES 29/01/2014

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARLO RADICATI DE PRIMEGLIO / 29/01/2014

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARLO RADICATI DI PRIMEGLIO / 29/01/2014

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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