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THE INDEPENDENT GIN COMPANY LTD

Company number 09070176

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2019 RP05 Registered office address changed to PO Box 4385, 09070176: Companies House Default Address, Cardiff, CF14 8LH on 10 April 2019
08 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2018 TM01 Termination of appointment of Timothy Michael Dodd as a director on 14 March 2018
09 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
09 Mar 2018 PSC04 Change of details for Mr Patrick Fisher as a person with significant control on 31 January 2018
09 Mar 2018 TM01 Termination of appointment of Clare Joanne Evans as a director on 28 February 2018
09 Mar 2018 TM01 Termination of appointment of Craig Allison as a director on 28 February 2018
26 Jul 2017 MR01 Registration of charge 090701760001, created on 26 July 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Sep 2016 AP01 Appointment of Mr Craig Allison as a director on 9 September 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
04 Jan 2016 CH01 Director's details changed for Mr Patrick Fisher on 4 January 2016
04 Jan 2016 CH01 Director's details changed for Mr Timothy Michael Dodd on 4 January 2016
04 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 January 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 200
20 Oct 2015 AP01 Appointment of Mrs Clare Joanne Evans as a director on 20 October 2015
24 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)