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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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2024
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16 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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15 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Russell Barrie Evans as a director on 13 December 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 9 September 2022
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09 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-02
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09 Sep 2022 |
LIQ02 |
Statement of affairs
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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19 Oct 2021 |
TM01 |
Termination of appointment of Joseph Russell Sant Evans as a director on 19 October 2021
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13 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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30 Nov 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Sanjit Devaraj as a director on 8 July 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Sanjit Devaraj as a director on 9 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Joseph Russell Sant Evans as a director on 9 June 2020
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
PSC07 |
Cessation of Tbgin Holdings Ltd as a person with significant control on 17 February 2020
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20 Feb 2020 |
PSC02 |
Notification of Tipsy Anchor Distillery Ltd as a person with significant control on 17 February 2020
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27 Aug 2019 |
PSC07 |
Cessation of Clare Joanne Evans as a person with significant control on 12 May 2018
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27 Aug 2019 |
PSC02 |
Notification of Tbgin Holdings Ltd as a person with significant control on 12 May 2018
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-23
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23 Aug 2019 |
TM01 |
Termination of appointment of Clare Joanne Evans as a director on 23 August 2019
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