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THE IDLE HOUR SPIRIT COMPANY LTD

Company number 10050488

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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)
09 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2019 AD01 Registered office address changed from Unit 2 Sheen Stables Rear of 119 Sheen Lane London SW14 8AE United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 13 August 2019
12 Aug 2019 LIQ02 Statement of affairs
12 Aug 2019 600 Appointment of a voluntary liquidator
12 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-25
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 1,088.9
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 PSC01 Notification of Peter Gutierrez as a person with significant control on 1 August 2018
08 Nov 2018 PSC04 Change of details for Mr Stephen Thorp as a person with significant control on 1 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 980
30 Aug 2018 TM01 Termination of appointment of Marc Xavier Chivot Highton as a director on 27 June 2018
04 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with updates
04 Apr 2018 AD01 Registered office address changed from Tolcarne Beach Narrowcliff Newquay Cornwall TR7 2QN England to Unit 2 Sheen Stables Rear of 119 Sheen Lane London SW14 8AE on 4 April 2018
04 Apr 2018 AP01 Appointment of Mr Peter Gutierrez as a director on 1 February 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
30 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2017
  • GBP 50,900
24 Aug 2017 SH06 Cancellation of shares. Statement of capital on 20 June 2017
  • GBP 950.00
24 Aug 2017 SH03 Purchase of own shares.
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 951
  • ANNOTATION Clarification a second filed SH01 was registered on 30/09/2017.
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 901
05 Jun 2017 AD01 Registered office address changed from 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB England to Tolcarne Beach Narrowcliff Newquay Cornwall TR7 2QN on 5 June 2017
04 May 2017 CH01 Director's details changed for Mr Stephen Thorp on 4 May 2017