Advanced company searchLink opens in new window

THE BLOOMSBURY DISTILLERY LTD

Company number 09773846

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
22 Apr 2021 600 Appointment of a voluntary liquidator
22 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-12
22 Apr 2021 LIQ02 Statement of affairs
22 Apr 2021 AD01 Registered office address changed from 22 Unit 1, 22 Pakenham Street London WC1X 0LB England to 197 Kingston Road Epsom Surrey KT19 0AB on 22 April 2021
29 Jan 2021 TM01 Termination of appointment of Paul Nigel Wickman as a director on 22 January 2021
29 Jan 2021 TM01 Termination of appointment of Mark Carlo Bedini as a director on 22 January 2021
14 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
22 Oct 2020 MR04 Satisfaction of charge 097738460001 in full
24 Aug 2020 MR01 Registration of charge 097738460001, created on 19 August 2020
27 May 2020 AA Unaudited abridged accounts made up to 31 January 2020
25 Feb 2020 AD01 Registered office address changed from 44 Emerald Street London WC1N 3QH England to 22 Unit 1, 22 Pakenham Street London WC1X 0LB on 25 February 2020
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
11 Dec 2019 PSC03 Notification of Fine & Rare Wines Ltd as a person with significant control on 21 December 2018
31 Oct 2019 AAMD Amended micro company accounts made up to 31 January 2019
20 May 2019 AP01 Appointment of Mr Mark Carlo Bedini as a director on 24 April 2019
17 May 2019 AA Micro company accounts made up to 31 January 2019
13 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • GBP 167.143
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 167.142
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019.
10 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
20 Apr 2018 AD01 Registered office address changed from C/O C/O Kpf & Co 92 Norbiton Avenue Kingston upon Thames KT1 3QP England to 44 Emerald Street London WC1N 3QH on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Joey Worlidge as a director on 20 April 2018