LONDON COCKTAIL CLUB TRADING LIMITED
Company number 08386404
- Company Overview for LONDON COCKTAIL CLUB TRADING LIMITED (08386404)
- Filing history for LONDON COCKTAIL CLUB TRADING LIMITED (08386404)
- People for LONDON COCKTAIL CLUB TRADING LIMITED (08386404)
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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) |
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06 Dec 2017 | AD01 | Registered office address changed from Commercial Unit 12 Avant Guard Building 29 Sclater Street London E1 6HR England to 3rd Floor 33 Percy Street London W1T 2DF on 6 December 2017 | |
21 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
06 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
08 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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21 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
18 Jun 2015 | CH01 | Director's details changed for Mrs Sarah Louise Willingham-Toxvaerd on 27 May 2015 | |
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 | |
04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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12 Nov 2014 | AD01 | Registered office address changed from 15 Windmill Street Brill Aylesbury Buckinghamshire HP18 9SZ England to C/O Mr James Hopkins 6 the London Cocktail Club 6-7 Great Newport Street London WC2H 7JB on 12 November 2014 | |
12 Nov 2014 | AP03 | Appointment of Mr Andrew Roberts as a secretary on 1 November 2014 | |
17 Jul 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
03 Mar 2014 | TM01 | Termination of appointment of Robin Hilton as a director | |
03 Mar 2014 | AD01 | Registered office address changed from 224 Shaftesbury Avenue London WC2H 8EB on 3 March 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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14 Jun 2013 | AP01 | Appointment of Mrs Sarah Louise Willingham-Toxvaerd as a director | |
14 Jun 2013 | AP01 | Appointment of Mr Raymond Rene Alfred Blanc as a director | |
14 Jun 2013 | AD01 | Registered office address changed from 65 Overstone Road Harpenden Herts AL5 5PN England on 14 June 2013 | |
14 Jun 2013 | AP01 | Appointment of Mr James Hopkins as a director | |
14 Jun 2013 | AP01 | Appointment of Mr John James Goodman as a director | |
04 Feb 2013 | NEWINC | Incorporation |