LANGTONS GIN LTD
Company number 07635503 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 17 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2023 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 16 May 2023 | Liquidators' statement of receipts and payments to 2023-03-08 · 17 pages | View document |
| 20 Feb 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 · 2 pages | View document |
| 20 Jan 2023 | Liquidators' statement of receipts and payments to 2022-03-08 · 17 pages | View document |
| 13 Jul 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 · 2 pages | View document |
| 1 Jun 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 14 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE EUSTON LONDON NW1 2DX | View document |
| 12 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 12 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE EUSTON LONDON NW1 2DX | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CUMBRIA CA5 7NY | View document |
| 1 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 7 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR NEIL JOHN MURPHY | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM MOOR | View document |
| 14 May 2015 | DIRECTOR APPOINTED MARK HOLLISTER | View document |
| 21 Jan 2015 | ALTER ARTICLES 11/12/2014 | View document |
| 21 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Jul 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR TIMOTHY MOOR | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOOR | View document |
| 9 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 11 Jun 2013 | CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD | View document |
| 12 Mar 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 1119 | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED KENNETH PAUL TOLLET | View document |
| 27 Feb 2013 | SUB-DIVISION 08/02/13 | View document |
| 27 Feb 2013 | ADOPT ARTICLES 08/02/2013 | View document |
| 15 Feb 2013 | PREVEXT FROM 31/05/2012 TO 31/10/2012 | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 · 6 pages | View document |
| 25 Jul 2012 | COMPANY NAME CHANGED M&M SPIRIT CRAFT LTD CERTIFICATE ISSUED ON 25/07/12 | View document |
| 11 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTER | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED DOMINIC MICHAEL JOHN CARTER | View document |
| 13 Dec 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 724 | View document |
| 13 Dec 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 524 | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS MOOR / 15/08/2011 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS MOOR / 31/05/2011 | View document |
| 16 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |