LANGTONS GIN LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2417 January 2024 | Final Gazette dissolved following liquidation |
| 17/01/2417 January 2024 | Final Gazette dissolved following liquidation |
| 17/10/2317 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 16/05/2316 May 2023 | Liquidators' statement of receipts and payments to 2023-03-08 |
| 20/02/2320 February 2023 | Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-20 |
| 20/01/2320 January 2023 | Liquidators' statement of receipts and payments to 2022-03-08 |
| 13/07/2113 July 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 |
| 01/06/201 June 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE EUSTON LONDON NW1 2DX |
| 12/05/2012 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/05/2012 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE EUSTON LONDON NW1 2DX |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CUMBRIA CA5 7NY |
| 01/04/201 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/06/169 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/06/1511 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR NEIL JOHN MURPHY |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM MOOR |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MARK HOLLISTER |
| 21/01/1521 January 2015 | ALTER ARTICLES 11/12/2014 |
| 21/01/1521 January 2015 | ARTICLES OF ASSOCIATION |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/07/1430 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR TIMOTHY MOOR |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOOR |
| 09/10/139 October 2013 | SAIL ADDRESS CREATED |
| 11/06/1311 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD |
| 12/03/1312 March 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 1119 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED KENNETH PAUL TOLLET |
| 27/02/1327 February 2013 | SUB-DIVISION 08/02/13 |
| 27/02/1327 February 2013 | ADOPT ARTICLES 08/02/2013 |
| 15/02/1315 February 2013 | PREVEXT FROM 31/05/2012 TO 31/10/2012 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/07/1225 July 2012 | COMPANY NAME CHANGED M&M SPIRIT CRAFT LTD CERTIFICATE ISSUED ON 25/07/12 |
| 11/06/1211 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED DOMINIC MICHAEL JOHN CARTER |
| 13/12/1113 December 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 724 |
| 13/12/1113 December 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 524 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS MOOR / 15/08/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS MOOR / 31/05/2011 |
| 16/05/1116 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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