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GIN & JUICE LIMITED

Company number 07322254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 1 June 2023
14 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 1 June 2022
14 Jun 2021 AD01 Registered office address changed from 4-6 Putney High Street London SW15 1SL United Kingdom to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 14 June 2021
11 Jun 2021 600 Appointment of a voluntary liquidator
11 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-02
11 Jun 2021 LIQ02 Statement of affairs
17 May 2021 MR04 Satisfaction of charge 073222540002 in full
17 May 2021 MR04 Satisfaction of charge 1 in full
28 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 201
27 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
27 Aug 2020 PSC01 Notification of Kieran Anand Monteiro as a person with significant control on 1 May 2020
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 201
27 Aug 2020 AD01 Registered office address changed from 4-6 Putney High Street Boma Bridge 4 - 6 Putney High Street London SW15 1SL England to 4-6 Putney High Street London SW15 1SL on 27 August 2020
22 Oct 2019 AD01 Registered office address changed from Boma 116 Wandsworth Bridge Road London SW6 2TF to 4-6 Putney High Street Boma Bridge 4 - 6 Putney High Street London SW15 1SL on 22 October 2019
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
27 Nov 2017 SH08 Change of share class name or designation
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
25 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 July 2015
30 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Nov 2016 AP01 Appointment of Mr Kieran Anand Monteiro as a director on 1 November 2016