Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL England to 85 Great Portland Street First Floor London W1W 7LT on 20 June 2023
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12 Jun 2023 |
CERTNM |
Company name changed hoxton spirits LIMITED\certificate issued on 12/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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25 May 2023 |
PSC01 |
Notification of Timothy Allen as a person with significant control on 9 May 2023
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25 May 2023 |
PSC07 |
Cessation of Calabrese Harte Holdings Limited as a person with significant control on 9 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from Ground Floor, Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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21 Jun 2019 |
PSC02 |
Notification of Calabrese Harte Holdings Limited as a person with significant control on 31 July 2018
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21 Jun 2019 |
PSC07 |
Cessation of Timothy Lucas Allen as a person with significant control on 31 July 2018
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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