THE LONDON DISTILLERY COMPANY LTD

07681347
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
08 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
23 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2021 insolvency Liquidation In Administration End Of Administration 26 Buy now
25 Jan 2021 insolvency Liquidation In Administration Progress Report 23 Buy now
13 Jan 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
02 Sep 2020 insolvency Liquidation In Administration Progress Report 27 Buy now
15 Apr 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 17 Buy now
04 Feb 2020 insolvency Liquidation In Administration Proposals 54 Buy now
23 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
15 Jan 2020 officers Termination of appointment of secretary (Nicholas James Anthony Vye Taylor) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Simon Derek Seaton) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Robert Mcclatchey) 1 Buy now
22 Dec 2019 mortgage Registration of a charge 21 Buy now
14 Dec 2019 capital Return of Allotment of shares 3 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 mortgage Registration of a charge 36 Buy now
14 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Dec 2018 accounts Annual Accounts 12 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 16 Buy now
21 Aug 2018 capital Return of Allotment of shares 3 Buy now
21 Aug 2018 capital Return of Allotment of shares 3 Buy now
08 Feb 2018 officers Change of particulars for director (Mr Simon Derek Seaton) 2 Buy now
10 Jan 2018 officers Termination of appointment of director 1 Buy now
02 Jan 2018 accounts Annual Accounts 11 Buy now
14 Dec 2017 officers Termination of appointment of director (Darren Walden Rook) 1 Buy now
24 Nov 2017 officers Appointment of director (Robert Mcclatchey) 2 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Killian O'sullivan) 2 Buy now
23 Nov 2017 officers Appointment of director (Mr Killian O'sullivan) 2 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 officers Appointment of director (Mr Simon Jonathan Bessant) 2 Buy now
19 Sep 2017 officers Appointment of secretary (Mr Nicholas James Anthony Vye Taylor) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Nicholas James Anthony Vye Taylor) 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
14 Sep 2017 capital Return of Allotment of shares 3 Buy now
14 Sep 2017 capital Return of Allotment of shares 3 Buy now
14 Sep 2017 capital Return of Allotment of shares 3 Buy now
22 Jun 2017 officers Termination of appointment of director (Alan William Powell) 1 Buy now
14 Jun 2017 officers Termination of appointment of director (Alan William Powell) 1 Buy now
24 Nov 2016 accounts Annual Accounts 7 Buy now
25 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
17 Aug 2016 officers Appointment of director (Mr Simon Derek Seaton) 2 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Darren Walden Rook) 2 Buy now
17 Mar 2016 accounts Annual Accounts 6 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Robert Sean Mcclatchey) 1 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2015 annual-return Annual Return 11 Buy now
02 Jan 2015 accounts Annual Accounts 4 Buy now
29 Sep 2014 annual-return Annual Return 11 Buy now
20 Nov 2013 incorporation Memorandum Articles 32 Buy now
20 Nov 2013 resolution Resolution 1 Buy now
06 Nov 2013 accounts Annual Accounts 6 Buy now
23 Sep 2013 annual-return Annual Return 11 Buy now
23 Sep 2013 officers Change of particulars for director (Mr Robert Sean Mcclatchey) 2 Buy now
20 Sep 2013 officers Change of particulars for director (Mr Darren Walden Rook) 2 Buy now
20 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 resolution Resolution 35 Buy now
21 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2012 annual-return Annual Return 10 Buy now
25 Sep 2012 officers Appointment of director (Mr Robert Sean Mcclatchey) 2 Buy now
23 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2012 officers Appointment of director (Mr Alan William Powell) 2 Buy now
22 Sep 2012 accounts Annual Accounts 2 Buy now
21 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2012 officers Appointment of director (Mr Darren Walden Rook) 2 Buy now
24 Jun 2011 incorporation Incorporation Company 7 Buy now