- Company Overview for THE LONDON DISTILLERY COMPANY LTD (07681347)
- Filing history for THE LONDON DISTILLERY COMPANY LTD (07681347)
- People for THE LONDON DISTILLERY COMPANY LTD (07681347)
- Charges for THE LONDON DISTILLERY COMPANY LTD (07681347)
- Insolvency for THE LONDON DISTILLERY COMPANY LTD (07681347)
- More for THE LONDON DISTILLERY COMPANY LTD (07681347)
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) |
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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
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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
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20 Nov 2013 | MEM/ARTS | Memorandum and Articles of Association | |
20 Nov 2013 | RESOLUTIONS |
Resolutions
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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
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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
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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
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