Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLOBAL ETHICS LIQUOR CO LIMITED

Company number 09116888

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2020 CH01 Director's details changed for Mr Duncan Hugh Goose on 1 July 2020
12 Aug 2020 AD01 Registered office address changed from Steel House 13-17 Princes Road Richmond Surrey TW10 6QD to Gregson House 13 Princes Road Richmond Surrey TW10 6DQ on 12 August 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
16 Apr 2018 PSC07 Cessation of Global Ethics Group Limited as a person with significant control on 19 January 2018
16 Apr 2018 PSC01 Notification of Duncan Hugh Goose as a person with significant control on 19 January 2018
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
29 Jun 2017 MR01 Registration of charge 091168880001, created on 29 June 2017
03 May 2017 TM01 Termination of appointment of Patrick Harry Muir as a director on 27 April 2017
03 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-25
08 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
24 Jun 2016 CH01 Director's details changed for Mr Duncan Hugh Goose on 24 June 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
31 Mar 2015 CH01 Director's details changed for Mr Duncan Hugh Goose on 31 March 2015
04 Aug 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 100