ELEPHANT GIN LTD

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Company Documents

DateDescription
31/01/1831 January 2018 Annual accounts small company total exemption made up to 31 December 2016

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY PALMER

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY PALMER

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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09/06/179 June 2017 ADOPT ARTICLES 05/10/2016

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05/06/175 June 2017 19/10/16 STATEMENT OF CAPITAL GBP 902.77

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EG

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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09/10/169 October 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / TESSA ELISABETH WIENKER / 01/06/2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GERLACH / 18/11/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / TESSA ELISABETH WIENKER / 18/11/2015

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18/11/1518 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN GERLACH / 18/11/2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOCELYN PALMER / 18/11/2015

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18/11/1518 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
53 CHANDOS PLACE
COVENT GARDEN
LONDON
EC2N 4HS

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07/10/157 October 2015 PREVSHO FROM 30/09/2015 TO 30/06/2015

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
53 CHANDOS PLACE
COVENT GARDEN
LONDON
WC2N 4HS

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12/05/1512 May 2015 CHANGE REGISTERED HEAD OFFICE ADDRESS 23/04/2015

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
1 WARNER HOUSE
PRIORY WALK
LONDON
SW10 9RE

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB

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10/01/1410 January 2014 SAIL ADDRESS CREATED

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09/12/139 December 2013 29/10/13 STATEMENT OF CAPITAL GBP 820.00

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25/10/1325 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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22/08/1322 August 2013 DIRECTOR APPOINTED TESSA ELISABETH WIENKER

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09/08/139 August 2013 DIRECTOR APPOINTED HENRY JOCELYN PALMER

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09/08/139 August 2013 29/07/13 STATEMENT OF CAPITAL GBP 750.00

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09/08/139 August 2013 SUB-DIVISION
29/07/13

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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