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THE CITY OF LONDON GIN COMPANY LIMITED

Company number 05948191

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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)
06 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Simon Merriam as a director
24 Feb 2012 TM02 Termination of appointment of Simon Merriam as a secretary
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 CH01 Director's details changed for Mr Simon Robert Merriam on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Christopher Frank Hayman on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Simon Robert Merriam on 1 October 2009
30 Sep 2009 363a Return made up to 27/09/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Oct 2008 363a Return made up to 27/09/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
01 Oct 2007 363a Return made up to 27/09/07; full list of members
01 Oct 2007 190 Location of debenture register
01 Oct 2007 353 Location of register of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: eastways park witham essex CM8 3YE
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution