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GENTLEMEN'S TONIC LIMITED

Company number 05000509

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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)
23 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Sep 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Sep 2024 AD01 Registered office address changed from 78 Tachbrook Street London SW1V 2NA England to C/O Libertas 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 16 September 2024
16 Sep 2024 LIQ02 Statement of affairs
16 Sep 2024 600 Appointment of a voluntary liquidator
16 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-06
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
29 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 103,549.5
25 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2023 CH01 Director's details changed for Mr Karl French on 20 January 2023
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
07 Dec 2022 CH01 Director's details changed for Karl French on 1 December 2022
07 Dec 2022 CH01 Director's details changed for Olivier Bonnefoy on 1 December 2022
14 Sep 2022 TM01 Termination of appointment of Stuart Burgoyne Lunn as a director on 12 September 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 PSC04 Change of details for Olivier Bonnefoy as a person with significant control on 7 January 2021
07 Jan 2021 CH01 Director's details changed for Olivier Bonnefoy on 7 January 2021
07 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
12 Oct 2020 MR01 Registration of charge 050005090003, created on 9 October 2020
09 Apr 2020 AA Total exemption full accounts made up to 31 March 2019