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LIVERPOOL GIN DISTILLERY LIMITED

Company number 10647576

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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)
20 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
25 Feb 2021 AA Audit exemption subsidiary accounts made up to 27 June 2020
25 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/20
25 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/20
25 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/20
30 Sep 2020 AD01 Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 52-54 Castle Street Liverpool L2 7LQ on 30 September 2020
22 Sep 2020 AD01 Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom to The Winery Ackhurst Road Chorley PR7 1NH on 22 September 2020
06 Apr 2020 AA Audit exemption subsidiary accounts made up to 29 June 2019
06 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/06/19
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/06/19
30 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/06/19
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr James Alonzo Stocker as a director on 17 February 2020
13 Dec 2019 TM01 Termination of appointment of Timothy Richard Hines as a director on 13 December 2019
25 Nov 2019 MR01 Registration of charge 106475760001, created on 20 November 2019
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
12 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
19 Dec 2018 AP01 Appointment of Mr Timothy Richard Hines as a director on 19 December 2018
19 Dec 2018 AP01 Appointment of Mr Lee Andrew Tayburn as a director on 19 December 2018
05 Apr 2018 AA Accounts for a dormant company made up to 1 July 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
02 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 June 2017