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THE LONDON DISTILLERY COMPANY LTD

Company number 07681347

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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)
08 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 26 pages (26 pages)
25 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
13 Jan 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
15 Apr 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 17 pages (17 pages)
04 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
23 Jan 2020	AD01	Registered office address changed from 58 Druid Street London SE1 2EZ England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 23 January 2020	View PDF Registered office address changed from 58 Druid Street London SE1 2EZ England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM02	Termination of appointment of Nicholas James Anthony Vye Taylor as a secretary on 15 January 2020	View PDF Termination of appointment of Nicholas James Anthony Vye Taylor as a secretary on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Simon Derek Seaton as a director on 9 January 2020	View PDF Termination of appointment of Simon Derek Seaton as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Robert Mcclatchey as a director on 8 January 2020	View PDF Termination of appointment of Robert Mcclatchey as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2019	MR01	Registration of charge 076813470003, created on 19 December 2019	View PDF Registration of charge 076813470003, created on 19 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 September 2019 GBP 2,560.34	View PDF Statement of capital following an allotment of shares on 15 September 2019 GBP 2,560.34 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	MR04	Satisfaction of charge 076813470002 in full	View PDF Satisfaction of charge 076813470002 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	MR01	Registration of charge 076813470002, created on 19 March 2019	View PDF Registration of charge 076813470002, created on 19 March 2019 - link opens in a new window - 36 pages (36 pages)
14 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 16 pages (16 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 June 2018 GBP 2,402.92	View PDF Statement of capital following an allotment of shares on 2 June 2018 GBP 2,402.92 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 1,633.58	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 1,633.58 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CH01	Director's details changed for Mr Simon Derek Seaton on 5 February 2018	View PDF Director's details changed for Mr Simon Derek Seaton on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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