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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)
10 Feb 2016 AD01 Registered office address changed from C/O Nicholas Taylor 33 Parkgate Road London SW11 4NP to C/O Darren Rook 42C Albany Villas Hove East Sussex BN3 2RW on 10 February 2016
05 Jan 2016 TM01 Termination of appointment of Robert Sean Mcclatchey as a director on 13 December 2015
17 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
07 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 289.96
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 279.96
20 Nov 2013 MEM/ARTS Memorandum and Articles of Association
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 265.39
23 Sep 2013 CH01 Director's details changed for Mr Robert Sean Mcclatchey on 24 June 2012
20 Sep 2013 CH01 Director's details changed for Mr Darren Walden Rook on 15 January 2013
20 Sep 2013 AD01 Registered office address changed from C/O C/O Peter Edney & Co 95 Station Road Hampton Middlesex TW12 2BD United Kingdom on 20 September 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Robert Sean Mcclatchey as a director
23 Sep 2012 AD01 Registered office address changed from C/O Peter Edney 95 Station Road Hampton Middlesex TW12 2BD United Kingdom on 23 September 2012
23 Sep 2012 AP01 Appointment of Mr Alan William Powell as a director
22 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
09 Jan 2012 AP01 Appointment of Mr Darren Walden Rook as a director
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted