GINGER & WHITE LIMITED


Registered number: 04436378
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Name: GINGER & WHITE LIMITED
GINGER & WHITE LTD
Address: THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA
Incorporation Date: 2002-05-13

Company status: Dissolved


Company Documents

date name form type
2021-08-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-11-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-09-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-19 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00014810 LIQ10
2019-07-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-07-12 REGISTERED OFFICE CHANGED ON 12/07/2019 FROMC/- HAMMEL ACCOUNTANCY SERV 130 RAILWAY ARCHESMACFARLANE ROADLONDONW12 7LAENGLAND AD01
2019-07-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-11-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-23 REGISTERED OFFICE CHANGED ON 23/07/2018 FROMC/- HAMMEL ACCOUNTANCY SERVICES LTD UNIT 14.5, BLOCK A, UGLI CAMPUS56 WOOD LANELONDONW12 7SBENGLAND AD01
2018-01-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 AAMD
2018-06-21 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES CS01
2017-12-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2016-06-16 13/05/16 FULL LIST AR01
2016-03-04 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM8A LONSDALE ROAD LONDONNW6 6RD AD01
2016-07-25 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-30 13/05/15 NO CHANGES AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-01 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM7-8 EGHAMS COURT BOSTON DRIVEBOURNE ENDBUCKINGHAMSHIRESL8 5YS AD01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-29 13/05/14 FULL LIST AR01
2013-08-15 SECRETARY APPOINTED MRS DIANA JEAN COURTNEY AP03
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-06-28 13/05/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-12 13/05/12 FULL LIST AR01
2011-11-02 ADOPT MEM AND ARTS 28/09/2011 RES01
2011-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SCOTT / 04/07/2011 CH01
2011-10-25 28/09/11 STATEMENT OF CAPITAL GBP 250 SH01
2011-06-15 13/05/11 FULL LIST AR01
2011-10-25 30/09/11 STATEMENT OF CAPITAL GBP 300 SH01
2011-06-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA FRANCES SCOTT / 04/07/2011 CH01
2010-12-13 ADOPT ARTICLES 02/12/2010 RES01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SCOTT / 14/04/2010 CH01
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SCOTT / 14/04/2010 CH01
2010-10-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA FRANCES SCOTT / 14/04/2010 CH01
2010-06-17 13/05/10 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA JANE GEORGE / 13/05/2010 CH01
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA JANE GEORGE / 01/05/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA FRANCES SCOTT / 14/04/2010 CH01
2010-03-11 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM168 CHURCH ROADHOVEEAST SUSSEXBN3 2DL AD01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA JANE GEORGE / 01/05/2010 CH01
2009-04-16 PREVSHO FROM 31/05/2009 TO 31/03/2009 225
2009-06-06 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SCOTT / 13/05/2009 288c
2009-04-16 DIRECTOR APPOINTED ANTONIA JANE GEORGE 288a
2009-06-05 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM162 CLIFFORDS INNFETTER LANELONDONEC4A 1BY 287
2009-09-05 AD 29/07/09GBP SI 50@1=50GBP IC 2/52 88(2)
2009-09-05 AD 29/07/09GBP SI 49@1=49GBP IC 52/101 88(2)
2009-06-05 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA GEORGE / 13/05/2009 288c
2009-06-05 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCOTT / 13/05/2009 288c
2009-06-05 APPOINTMENT TERMINATED SECRETARY JANET DUGDALE MOORE 288b
2009-06-08 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2009-09-05 VARYING SHARE RIGHTS AND NAMES RES12
2009-09-05 AD 29/07/09GBP SI 49@1=49GBP IC 101/150 88(2)
2009-06-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-22 31/05/08 TOTAL EXEMPTION SMALL AA

Last update: 2022-01-19 05:31:35