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SAMBUCA LONDON LTD

Company number 13604238

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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)
20 Apr 2024	AD01	Registered office address changed from F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 20 April 2024	View PDF Registered office address changed from F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 20 April 2024 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AD01	Registered office address changed from 3 Northumberland Ave Northumberland Avenue London WC2N 5BW England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 17 April 2024	View PDF Registered office address changed from 3 Northumberland Ave Northumberland Avenue London WC2N 5BW England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 17 April 2024 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14 - link opens in a new window - 1 page (1 page)
17 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2023	AD01	Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to 3 Northumberland Ave Northumberland Avenue London WC2N 5BW on 17 May 2023	View PDF Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to 3 Northumberland Ave Northumberland Avenue London WC2N 5BW on 17 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC01	Notification of Dumitru-Daniel Trofin as a person with significant control on 20 March 2023	View PDF Notification of Dumitru-Daniel Trofin as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC07	Cessation of Gawan Hawas Mohammad as a person with significant control on 20 March 2023	View PDF Cessation of Gawan Hawas Mohammad as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	TM01	Termination of appointment of Gawan Hawas Mohammad as a director on 27 March 2023	View PDF Termination of appointment of Gawan Hawas Mohammad as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Dumitru-Daniel Trofin as a director on 1 June 2022	View PDF Appointment of Mr Dumitru-Daniel Trofin as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	TM01	Termination of appointment of Andreia Madalina Gabor as a director on 9 March 2022	View PDF Termination of appointment of Andreia Madalina Gabor as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Miss Andreia Madalina Gabor as a director on 11 November 2021	View PDF Appointment of Miss Andreia Madalina Gabor as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	CERTNM	Company name changed herb garden berwick LTD\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29	View PDF Company name changed herb garden berwick LTD\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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