HOXTON DISTRIBUTIONS LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Appointment of Mr Andrew Robert Johnson as a director on 2025-06-10 |
22/05/2522 May 2025 | Registered office address changed from 4a New End London NW3 1DD England to Century House Wargrave Road Henley-on-Thames RG9 2LT on 2025-05-22 |
19/05/2519 May 2025 | Notification of Boutique Spirits Co Limited as a person with significant control on 2025-04-30 |
19/05/2519 May 2025 | Cessation of Hoxton Spirits Holdings Limited as a person with significant control on 2025-04-30 |
16/05/2516 May 2025 | Registered office address changed from 2-4 Holywell Lane First Floor London EC2A 3ET England to 4a New End London NW3 1DD on 2025-05-16 |
16/05/2516 May 2025 | Termination of appointment of Gerardo Salvatore Calabrese as a director on 2025-04-30 |
16/05/2516 May 2025 | Appointment of Mr Mason James Geagan Haynes as a director on 2025-04-30 |
16/05/2516 May 2025 | Termination of appointment of Latifat Reffell as a director on 2025-04-30 |
24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
23/12/2423 December 2024 | Confirmation statement made on 2024-09-07 with no updates |
26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
25/06/2425 June 2024 | Satisfaction of charge 143449150001 in full |
09/04/249 April 2024 | Total exemption full accounts made up to 2023-09-30 |
13/11/2313 November 2023 | Director's details changed for Mr Gerardo Salvatore Calabrese on 2023-11-06 |
06/11/236 November 2023 | Registered office address changed from 2-4 Holywell Lane London EC2A 4QS England to 2-4 Holywell Lane First Floor London EC2A 3ET on 2023-11-06 |
01/11/231 November 2023 | Confirmation statement made on 2023-09-07 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
12/05/2312 May 2023 | Registration of charge 143449150001, created on 2023-05-03 |
04/10/224 October 2022 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 2-4 Holywell Lane London EC2A 4QS on 2022-10-04 |
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