- 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) |
---|---|---|---|
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
|
|
21 May 2012 | SH01 |
Statement of capital following an allotment of shares on 4 April 2012
|
|
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
|
|
08 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
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 |