- Company Overview for WOKKA SPIRITS LIMITED (04024166)
- Filing history for WOKKA SPIRITS LIMITED (04024166)
- People for WOKKA SPIRITS LIMITED (04024166)
- Charges for WOKKA SPIRITS LIMITED (04024166)
- More for WOKKA SPIRITS LIMITED (04024166)
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) |
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07 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
20 Oct 2016 | CH01 | Director's details changed for Mr James Michael Eden on 10 October 2016 | |
17 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
10 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
14 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 25 May 2016
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23 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
09 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
12 Oct 2015 | CH01 | Director's details changed for Mr James Michael Eden on 12 October 2015 | |
19 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
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07 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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09 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 Aug 2013 | AD01 | Registered office address changed from C/O Thames Distillers Ltd Timber Mill Way Gauden Road London SW4 6LY England on 22 August 2013 | |
17 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
09 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 14 June 2013
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21 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 14 June 2013
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20 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 14 June 2013
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19 Jun 2013 | RESOLUTIONS |
Resolutions
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18 Jun 2013 | CH01 | Director's details changed for Andre Eugene Chapman on 10 June 2013 | |
18 Jun 2013 | AD01 | Registered office address changed from C/O a E Chapman & Son Ltd Timber Mill Way Gauden Road London SW4 6LY England on 18 June 2013 | |
13 Jun 2013 | CERTNM |
Company name changed extreme spirits LIMITED\certificate issued on 13/06/13
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12 Jun 2013 | AD01 | Registered office address changed from Timbermill Way Timber Mill Way Gauden Road London SW4 6LY England on 12 June 2013 | |
12 Jun 2013 | AP01 | Appointment of Mrs Karon Louise Chaproniere as a director | |
11 Jun 2013 | AP01 | Appointment of Mr James Michael Eden as a director | |
11 Jun 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 |