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LONDON COCKTAIL CLUB TRADING LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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