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THE GIN SOCIAL CLUB LTD

Company number 11703760

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2021 DS01 Application to strike the company off the register
06 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-15
15 Feb 2021 AA Accounts for a dormant company made up to 30 November 2019
22 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
22 Dec 2020 AP01 Appointment of Mr Jonathan Hamish Palmer as a director on 22 December 2020
22 Dec 2020 AD01 Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to 17 Castle Road Isleworth TW7 6QR on 22 December 2020
22 Dec 2020 PSC01 Notification of Jonathan Hamish Palmer as a person with significant control on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Simon Mark Levy as a director on 22 December 2020
22 Dec 2020 PSC07 Cessation of Qa Directors Limited as a person with significant control on 22 December 2020
22 Sep 2020 CS01 Confirmation statement made on 28 November 2019 with updates
22 Sep 2020 PSC02 Notification of Qa Directors Limited as a person with significant control on 29 November 2018
22 Sep 2020 AP01 Appointment of Mr Simon Mark Levy as a director on 29 November 2018
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2019 TM01 Termination of appointment of Wayne Jewell as a director on 29 November 2018
10 Dec 2019 PSC07 Cessation of Wayne Jewell as a person with significant control on 29 November 2018
02 Jan 2019 AD01 Registered office address changed from C/O Bv Books 24, Wrington Lane Bristol Avon BS49 5BQ United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 2 January 2019
29 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-29
  • GBP 2