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WOKKA SPIRITS LIMITED

Company number 04024166

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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)
11 Jun 2013 TM01 Termination of appointment of Anthony Foster as a director
11 Jun 2013 TM01 Termination of appointment of Alistair Gosling as a director
11 Jun 2013 TM01 Termination of appointment of Robin Day as a director
11 Jun 2013 AD01 Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 11 June 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 May 2012 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 2,548
21 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 2,548
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Oct 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 8,316.00
08 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2010 CH01 Director's details changed for Wellwood George Charles Maxwell on 1 October 2009
08 Oct 2010 AP01 Appointment of Andre Eugene Chapman as a director
08 Oct 2010 AP01 Appointment of Wellwood George Charles Maxwell as a director
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2009 363a Return made up to 30/06/09; full list of members
07 Jun 2009 288b Appointment terminate, director and secretary alistair john lindsay durie logged form
01 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 30/06/08; full list of members
05 Sep 2008 288c Director's change of particulars / alister durie / 29/06/2008