GLOBAL ETHICS LIQUOR CO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GLOBAL ETHICS LIQUOR CO LIMITED

Company number 09116888

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)
06 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	AD01	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 6 April 2024	View PDF Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ England to 1-4 London Road Spalding Lincolnshire PE11 2TA on 6 April 2024 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 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)
06 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 115.5556	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 115.5556 - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	SH02	Sub-division of shares on 14 February 2022	View PDF Sub-division of shares on 14 February 2022 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	MR04	Satisfaction of charge 091168880001 in full	View PDF Satisfaction of charge 091168880001 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	AD01	Registered office address changed from Gregson House 13 Princes Road Richmond Surrey TW10 6DQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 March 2021	View PDF Registered office address changed from Gregson House 13 Princes Road Richmond Surrey TW10 6DQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 March 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	CH01	Director's details changed for Mrs Cecile Isabelle Laure Beaufils on 9 December 2020	View PDF Director's details changed for Mrs Cecile Isabelle Laure Beaufils on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC04	Change of details for Mrs Cecile Beaufils as a person with significant control on 1 December 2020	View PDF Change of details for Mrs Cecile Beaufils as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC01	Notification of Cecile Beaufils as a person with significant control on 1 December 2020	View PDF Notification of Cecile Beaufils as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC01	Notification of Ian John Spooner as a person with significant control on 1 December 2020	View PDF Notification of Ian John Spooner as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC04	Change of details for Mr Duncan Hugh Goose as a person with significant control on 1 December 2020	View PDF Change of details for Mr Duncan Hugh Goose as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Mrs Cecile Beaufils as a director on 9 December 2020	View PDF Appointment of Mrs Cecile Beaufils as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CH01	Director's details changed for Mr Ian John Spooner on 1 July 2020	View PDF Director's details changed for Mr Ian John Spooner on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category