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GIN LANE LIMITED

Company number 10797702

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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)
10 Jun 2024	AD01	Registered office address changed from Somerset House & Grand Salon 10 Rawson Street Halifax HX1 1NH United Kingdom to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 June 2024	View PDF Registered office address changed from Somerset House & Grand Salon 10 Rawson Street Halifax HX1 1NH United Kingdom to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 June 2024 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AD01	Registered office address changed from Rn27 Piece Hall Black Ledge Halifax HX1 1RE England to Somerset House & Grand Salon 10 Rawson Street Halifax HX1 1NH on 22 April 2024	View PDF Registered office address changed from Rn27 Piece Hall Black Ledge Halifax HX1 1RE England to Somerset House & Grand Salon 10 Rawson Street Halifax HX1 1NH on 22 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	AD01	Registered office address changed from An7 & an8 Piece Hall Black Ledge Halifax HX1 1RE United Kingdom to Rn27 Piece Hall Black Ledge Halifax HX1 1RE on 22 July 2022	View PDF Registered office address changed from An7 & an8 Piece Hall Black Ledge Halifax HX1 1RE United Kingdom to Rn27 Piece Hall Black Ledge Halifax HX1 1RE on 22 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CH01	Director's details changed for Mr Gavin Allan Morton on 9 September 2021	View PDF Director's details changed for Mr Gavin Allan Morton on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC04	Change of details for Mr Gavin Allan Morton as a person with significant control on 9 September 2021	View PDF Change of details for Mr Gavin Allan Morton as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	PSC04	Change of details for Mr Gavin Allan Morton as a person with significant control on 7 March 2019	View PDF Change of details for Mr Gavin Allan Morton as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	TM01	Termination of appointment of Michael Peter Astin as a director on 7 March 2019	View PDF Termination of appointment of Michael Peter Astin as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	PSC07	Cessation of Michael Peter Astin as a person with significant control on 7 March 2019	View PDF Cessation of Michael Peter Astin as a person with significant control on 7 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2018	PSC01	Notification of Michael Peter Astin as a person with significant control on 1 June 2017	View PDF Notification of Michael Peter Astin as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA01	Current accounting period extended from 30 June 2018 to 31 July 2018	View PDF Current accounting period extended from 30 June 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)

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GIN LANE LIMITED

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