Established in 1992, Invergordon Gin Ltd are based in London, it has a status of "Active". This organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| RESOLUTIONS - N/A | 03 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AP01 - Appointment of director | 07 December 2014 | |
| AA01 - Change of accounting reference date | 27 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| AP01 - Appointment of director | 13 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM02 - Termination of appointment of secretary | 21 October 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2007 | |
| 225 - Change of Accounting Reference Date | 11 August 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| 287 - Change in situation or address of Registered Office | 15 March 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| 395 - Particulars of a mortgage or charge | 10 February 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 31 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| AUD - Auditor's letter of resignation | 30 January 2003 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 225 - Change of Accounting Reference Date | 01 November 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2001 | |
| 395 - Particulars of a mortgage or charge | 29 October 2001 | |
| RESOLUTIONS - N/A | 23 October 2001 | |
| RESOLUTIONS - N/A | 23 October 2001 | |
| 395 - Particulars of a mortgage or charge | 23 October 2001 | |
| AAMD - Amended Accounts | 12 October 2001 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 01 July 1996 | |
| 287 - Change in situation or address of Registered Office | 14 May 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 06 December 1995 | |
| 288 - N/A | 06 December 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 24 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| CERTNM - Change of name certificate | 14 October 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 July 1994 | |
| 288 - N/A | 17 February 1994 | |
| 288 - N/A | 17 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| 288 - N/A | 16 February 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 287 - Change in situation or address of Registered Office | 16 November 1992 | |
| NEWINC - New incorporation documents | 21 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 February 2005 | Fully Satisfied |
N/A |
| Guarantee and debenture made between, inter alios, the company and westdeutsche landesbank girozentrale, london branch (the "security trustee") | 15 October 2001 | Fully Satisfied |
N/A |
| Floating charge | 15 October 2001 | Fully Satisfied |
N/A |
