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WHISKEY 3 LIMITED

Company number 01428924

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2015 DS01 Application to strike the company off the register
07 Oct 2014 MR04 Satisfaction of charge 1 in full
07 Oct 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2014 MR04 Satisfaction of charge 3 in full
25 Sep 2014 CERTNM Company name changed milroy's of soho LIMITED\certificate issued on 25/09/14
  • RES15 ‐ Change company name resolution on 2014-09-24
25 Sep 2014 CONNOT Change of name notice
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
01 Aug 2014 AA Accounts made up to 31 March 2014
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
24 Jun 2013 AA Accounts made up to 31 March 2013
22 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
04 Jul 2012 AA Accounts made up to 31 March 2012
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 Jul 2011 AA Accounts made up to 31 March 2011
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
14 Jul 2010 AA Accounts made up to 31 March 2010
15 Jun 2010 CH03 Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Peter Charles Rich on 22 December 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 23/12/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Dec 2007 363a Return made up to 23/12/07; full list of members