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LONDON COCKTAIL EVENTS LTD

Company number 06754407

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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)
26 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Dec 2017 AD01 Registered office address changed from Commercial Unit 12 Avant Guard Building 29 Sclater Street London E1 6HR to 3rd Floor 33 Percy Street London W1T 2DF on 6 December 2017
22 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Apr 2015 AD01 Registered office address changed from C/O Mr James Hopkins 6 the London Cocktail Club 6-7 Great Newport Street London WC2H 7JB to Commercial Unit 12 Avant Guard Building 29 Sclater Street London E1 6HR on 21 April 2015
09 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
12 Nov 2014 AD01 Registered office address changed from 15 Windmill Street Brill Aylesbury Buckinghamshire HP18 9SZ to C/O Mr James Hopkins 6 the London Cocktail Club 6-7 Great Newport Street London WC2H 7JB on 12 November 2014
17 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
15 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
28 Sep 2011 AP03 Appointment of Mr Andrew Roberts as a secretary
28 Sep 2011 CERTNM Company name changed the london cocktail club LTD\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-28
  • NM01 ‐ Change of name by resolution
28 Sep 2011 AD01 Registered office address changed from School House Hill Leamington Hastings Warwickshire CV23 8DX on 28 September 2011
03 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
29 Sep 2010 TM02 Termination of appointment of Elizabeth Scott as a secretary
22 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders