THE IDLE HOUR SPIRIT COMPANY LTD
| Status | DISSOLVED |
| Company No. | 10050488 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2016 |
| Age | 8 years, 2 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Oct 2020 |
| Years | 3 years, 7 months, 19 days |
SUMMARY
THE IDLE HOUR SPIRIT COMPANY LTD is an dissolved private limited company with number 10050488. It was incorporated 8 years, 2 months, 20 days ago, on 08 March 2016 and it was dissolved 3 years, 7 months, 19 days ago, on 09 October 2020. The company address is 5 Mercia Business Village 5 Mercia Business Village, Coventry, CV4 8HX, West Midlands.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
Old address: Unit 2 Sheen Stables Rear of 119 Sheen Lane London SW14 8AE United Kingdom
New address: 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX
Documents
Liquidation voluntary statement of affairs
Date: 12 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Capital : 1,088.9 GBP
Date: 2018-11-09
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-01
Psc name: Peter Gutierrez
Documents
Change to a person with significant control
Date: 08 Nov 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Thorp
Change date: 2018-08-01
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-01
Capital : 980 GBP
Documents
Termination director company with name termination date
Date: 30 Aug 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Xavier Chivot Highton
Termination date: 2018-06-27
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Old address: Tolcarne Beach Narrowcliff Newquay Cornwall TR7 2QN England
New address: Unit 2 Sheen Stables Rear of 119 Sheen Lane London SW14 8AE
Change date: 2018-04-04
Documents
Appoint person director company with name date
Date: 04 Apr 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Peter Gutierrez
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Second filing capital allotment shares
Date: 30 Sep 2017
Action Date: 21 Jun 2017
Category: Capital
Type: RP04SH01
Capital : 50,900 GBP
Date: 2017-06-21
Documents
Capital cancellation shares
Date: 24 Aug 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH06
Capital : 950.00 GBP
Date: 2017-06-20
Documents
Capital return purchase own shares
Date: 24 Aug 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Capital : 951 GBP
Date: 2017-06-19
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Capital : 901 GBP
Date: 2017-06-19
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Address
Type: AD01
New address: Tolcarne Beach Narrowcliff Newquay Cornwall TR7 2QN
Change date: 2017-06-05
Old address: 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB England
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Thorp
Change date: 2017-05-04
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-04
Officer name: Mr Stephen Thorp
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Xavier Chivot Highton
Appointment date: 2017-03-01
Documents
Certificate change of name company
Date: 10 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed idle hour distillers LIMITED\certificate issued on 10/03/16
Documents
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