Companies House does not verify the accuracy of the information filed

GIN AND BEER IT LTD

Company number 13427215

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from The Black Horse Brent Pelham Buntingford SG9 0AP England to Salisbury House Station Road Cambridge CB1 2LA on 11 April 2024	View PDF Registered office address changed from The Black Horse Brent Pelham Buntingford SG9 0AP England to Salisbury House Station Road Cambridge CB1 2LA on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-26 - link opens in a new window - 1 page (1 page)
25 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CH03	Secretary's details changed for Mr Clive Gomm on 27 June 2023	View PDF Secretary's details changed for Mr Clive Gomm on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC04	Change of details for Mr Clive Gomm as a person with significant control on 27 June 2023	View PDF Change of details for Mr Clive Gomm as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Giacomo Matthew Moretti as a director on 27 June 2023	View PDF Termination of appointment of Giacomo Matthew Moretti as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2023	AP01	Appointment of Mr Giacomo Matthew Moretti as a director on 13 March 2023	View PDF Appointment of Mr Giacomo Matthew Moretti as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Clive Gomm on 21 February 2023	View PDF Director's details changed for Mr Clive Gomm on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC07	Cessation of Kimberley Peake as a person with significant control on 20 January 2023	View PDF Cessation of Kimberley Peake as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Black Horse Brent Pelham Buntingford SG9 0AP on 8 February 2023	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Black Horse Brent Pelham Buntingford SG9 0AP on 8 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Kimberley Peake as a director on 20 January 2023	View PDF Termination of appointment of Kimberley Peake as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM02	Termination of appointment of Kimberley Peake as a secretary on 20 January 2023	View PDF Termination of appointment of Kimberley Peake as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC04	Change of details for Mr Clive Gomm as a person with significant control on 14 June 2022	View PDF Change of details for Mr Clive Gomm as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH03	Secretary's details changed for Mr Clive Gomm on 14 June 2022	View PDF Secretary's details changed for Mr Clive Gomm on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mr Clive Gomm on 14 June 2022	View PDF Director's details changed for Mr Clive Gomm on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	CH01	Director's details changed for Mr Clive Gomm on 13 June 2021	View PDF Director's details changed for Mr Clive Gomm on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	CH03	Secretary's details changed for Mr Clive Gomm on 13 June 2021	View PDF Secretary's details changed for Mr Clive Gomm on 13 June 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2021	PSC04	Change of details for Mr Clive Gomm as a person with significant control on 13 June 2021	View PDF Change of details for Mr Clive Gomm as a person with significant control on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 2	View PDF Incorporation Statement of capital on 2021-05-28 GBP 2 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

GIN AND BEER IT LTD

Filter by category