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DISTIL COMPANY LIMITED

Company number 03750677

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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)
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
30 Oct 2017 AP01 Appointment of Mrs Kate O'connell as a director on 30 October 2017
13 Jul 2017 AA Full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Jul 2016 AA Full accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016 CH04 Secretary's details changed for Cms Corporate Consultants Limited on 30 March 2016
21 Jul 2015 AA Full accounts made up to 31 March 2015
19 Jun 2015 AUD Auditor's resignation
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
20 Feb 2015 AP04 Appointment of Cms Corporate Consultants Limited as a secretary on 19 February 2014
20 Feb 2015 AD01 Registered office address changed from Cardinal House 3Rd Floor 39/40 Albemarle Street London W1S 4TE to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 20 February 2015
19 Feb 2015 TM01 Termination of appointment of Sarah Elizabeth Bertolotti as a director on 29 January 2015
19 Feb 2015 TM02 Termination of appointment of Sarah Elizabeth Bertolotti as a secretary on 29 January 2015
13 Feb 2015 AA Full accounts made up to 31 March 2014
10 Jun 2014 AUD Auditor's resignation
07 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
28 Apr 2014 CERTNM Company name changed blavod drinks LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
28 Apr 2014 CONNOT Change of name notice
03 Jan 2014 AA Full accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Sarah Elizabeth Bertolotti on 9 December 2011
30 Apr 2012 CH03 Secretary's details changed for Sarah Elizabeth Bertolotti on 9 December 2011