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LANGTONS GIN LTD

Company number 07635503

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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)
17 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
20 Feb 2023 AD01 Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 February 2023
20 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
13 Jul 2021 AD01 Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
03 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
01 Jun 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 May 2020 AD01 Registered office address changed from Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to Evergreen House North Grafton Place Euston London NW1 2DX on 14 May 2020
12 May 2020 LIQ02 Statement of affairs
12 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-09
23 Apr 2020 AD01 Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to Evergreen House North Grafton Place Euston London NW1 2DX on 23 April 2020
08 Apr 2020 AD01 Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY to Evergreen House North Grafton Place Euston London NW1 2DX on 8 April 2020
01 Apr 2020 600 Appointment of a voluntary liquidator
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
31 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,119
12 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,119