EAST LONDON LIQUOR COMPANY LIMITED filing history - Find and update company information

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EAST LONDON LIQUOR COMPANY LIMITED

Company number 08543735

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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)
13 Feb 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
31 Dec 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
16 Dec 2023	AD01	Registered office address changed from Unit Gf1 Bow Wharf 221 Grove Road London E3 5SN United Kingdom to 27 Byrom Street Manchester M3 4PF on 16 December 2023	View PDF Registered office address changed from Unit Gf1 Bow Wharf 221 Grove Road London E3 5SN United Kingdom to 27 Byrom Street Manchester M3 4PF on 16 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of James Douglas Law as a director on 1 May 2023	View PDF Termination of appointment of James Douglas Law as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 1 May 2023	View PDF Termination of appointment of Patrik Ulf Mattias Franzen as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Jul 2022	PSC04	Change of details for Mr Alexander Michael Wolpert as a person with significant control on 28 July 2022	View PDF Change of details for Mr Alexander Michael Wolpert as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Scott Chillery on 28 July 2022	View PDF Director's details changed for Mr Scott Chillery on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Marc Francis-Baum on 28 July 2022	View PDF Director's details changed for Mr Marc Francis-Baum on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Patrik Ulf Mattias Franzen on 28 July 2022	View PDF Director's details changed for Mr Patrik Ulf Mattias Franzen on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Jon Andreas Akerlund on 28 July 2022	View PDF Director's details changed for Mr Jon Andreas Akerlund on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr James Douglas Law on 28 July 2022	View PDF Director's details changed for Mr James Douglas Law on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Alexander Michael Ramin Wolpert on 28 July 2022	View PDF Director's details changed for Mr Alexander Michael Ramin Wolpert on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 135 pages (135 pages)
07 Apr 2022	MR01	Registration of charge 085437350007, created on 29 March 2022	View PDF Registration of charge 085437350007, created on 29 March 2022 - link opens in a new window - 38 pages (38 pages)
25 Mar 2022	MR04	Satisfaction of charge 085437350006 in full	View PDF Satisfaction of charge 085437350006 in full - link opens in a new window - 1 page (1 page)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 30,053.9446	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 30,053.9446 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Nov 2021	AD01	Registered office address changed from 23 Exmouth Market London EC1R 4QL to Unit Gf1 Bow Wharf 221 Grove Road London E3 5SN on 29 November 2021	View PDF Registered office address changed from 23 Exmouth Market London EC1R 4QL to Unit Gf1 Bow Wharf 221 Grove Road London E3 5SN on 29 November 2021 - link opens in a new window - 1 page (1 page)

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