Advanced company searchLink opens in new window

WOKKA SPIRITS LIMITED

Company number 04024166

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 84,000
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000.00
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 77,877
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 77,877
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES15 ‐ Change company name resolution on 2013-06-12
  • NM01 ‐ Change of name by resolution
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