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GINGER INNS LIMITED

Company number 05689476

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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)
22 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2022 PSC04 Change of details for Mr Donald Harding as a person with significant control on 27 January 2022
25 Oct 2021 AD01 Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 25 October 2021
25 Oct 2021 LIQ02 Statement of affairs
25 Oct 2021 600 Appointment of a voluntary liquidator
25 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-18
21 Apr 2021 AA Total exemption full accounts made up to 30 January 2020
03 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
03 Feb 2021 PSC01 Notification of Francesca Harding as a person with significant control on 6 April 2016
03 Feb 2021 AD01 Registered office address changed from 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 3 February 2021
21 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
31 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
27 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
09 Feb 2016 AD01 Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton SO15 0HW to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 9 February 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
23 Mar 2015 TM01 Termination of appointment of Graham John Carsberg as a director on 1 January 2015