- Company Overview for LONDON & SCOTTISH SPIRITS LIMITED (02734820)
- Filing history for LONDON & SCOTTISH SPIRITS LIMITED (02734820)
- People for LONDON & SCOTTISH SPIRITS LIMITED (02734820)
- Charges for LONDON & SCOTTISH SPIRITS LIMITED (02734820)
- More for LONDON & SCOTTISH SPIRITS LIMITED (02734820)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Sep 2019 | PSC07 | Cessation of Christopher Ronald Parker as a person with significant control on 26 August 2018 | |
| 31 Mar 2019 | TM01 | Termination of appointment of Christopher Ronald Parker as a director on 26 August 2018 | |
| 09 Aug 2018 | AA | Micro company accounts made up to 31 July 2018 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
| 19 Sep 2017 | AA | Micro company accounts made up to 31 July 2017 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 16 Aug 2016 | AA | Micro company accounts made up to 31 July 2016 | |
| 16 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 20 Aug 2015 | AD01 | Registered office address changed from The Old Stables Wiggins Yard Bridge Street Godalming Surrey GU7 1HW to The Old Stables Wiggins Yard Bridge Street Godalming Surrey GU7 1HW on 20 August 2015 | |
| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Sep 2014 | CH01 | Director's details changed for Mr Christopher Ronald Parker on 1 January 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Heather Patricia Parker on 1 January 2014 | |
| 05 Nov 2013 | TM02 | Termination of appointment of a secretary | |
| 09 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 28 May 2013 | AD01 | Registered office address changed from C/O Brewers Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY United Kingdom on 28 May 2013 | |
| 28 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 15 Jun 2011 | AD01 | Registered office address changed from 1St Floor 33 Redesdale Street London SW3 4BL on 15 June 2011 | |
| 29 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 |