HOXTON DISTRIBUTIONS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Appointment of Mr Andrew Robert Johnson as a director on 2025-06-10

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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

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19/05/2519 May 2025 Notification of Boutique Spirits Co Limited as a person with significant control on 2025-04-30

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19/05/2519 May 2025 Cessation of Hoxton Spirits Holdings Limited as a person with significant control on 2025-04-30

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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

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16/05/2516 May 2025 Termination of appointment of Gerardo Salvatore Calabrese as a director on 2025-04-30

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16/05/2516 May 2025 Appointment of Mr Mason James Geagan Haynes as a director on 2025-04-30

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16/05/2516 May 2025 Termination of appointment of Latifat Reffell as a director on 2025-04-30

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24/12/2424 December 2024 Compulsory strike-off action has been discontinued

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24/12/2424 December 2024 Compulsory strike-off action has been discontinued

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23/12/2423 December 2024 Confirmation statement made on 2024-09-07 with no updates

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 Satisfaction of charge 143449150001 in full

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09/04/249 April 2024 Total exemption full accounts made up to 2023-09-30

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13/11/2313 November 2023 Director's details changed for Mr Gerardo Salvatore Calabrese on 2023-11-06

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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

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01/11/231 November 2023 Confirmation statement made on 2023-09-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/05/2312 May 2023 Registration of charge 143449150001, created on 2023-05-03

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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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