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GINUINE SPIRITS LTD

Company number 07646816

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 May 2014	TM01	Termination of appointment of Jeremy Mercer-Deadman as a director	View PDF Termination of appointment of Jeremy Mercer-Deadman as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AD01	Registered office address changed from 6 Thanet Lodge 10 Mapesbury Road London NW2 4JA England on 13 July 2012	View PDF Registered office address changed from 6 Thanet Lodge 10 Mapesbury Road London NW2 4JA England on 13 July 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AP01	Appointment of Mr Jeremy Mercer-Deadman as a director	View PDF Appointment of Mr Jeremy Mercer-Deadman as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	CH01	Director's details changed for Michael Vachon on 4 June 2012	View PDF Director's details changed for Michael Vachon on 4 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AD01	Registered office address changed from Apartment 29 Boatmans 42 City Road East Manchester Lancashire M15 4QF England on 6 June 2012	View PDF Registered office address changed from Apartment 29 Boatmans 42 City Road East Manchester Lancashire M15 4QF England on 6 June 2012 - link opens in a new window - 1 page (1 page)
25 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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