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DIGITAL DISTILLERY LIMITED

Company number 04113017

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2017 DS01 Application to strike the company off the register
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
01 Dec 2017 AD01 Registered office address changed from Origin Two, 106 High Street Crawley West Sussex RH10 1BF England to 19 Wilcox Close Borehamwood Hertfordshire WD6 5PY on 1 December 2017
25 Jul 2017 AD01 Registered office address changed from 69 Berwick Street London W1F 8SZ to Origin Two, 106 High Street Crawley West Sussex RH10 1BF on 25 July 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
07 Jun 2016 CH01 Director's details changed for Mr Simon Mark Usher on 1 March 2016
07 Jun 2016 CH01 Director's details changed for Mrs Margaret Ann Manning on 1 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 831.25
18 Nov 2015 TM01 Termination of appointment of David Charles Burgess as a director on 7 October 2015
01 Oct 2015 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY to 69 Berwick Street London W1F 8SZ on 1 October 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 831.25
12 Nov 2014 AD01 Registered office address changed from 65-66 Frith Street London W1D 3JR to Fairfax House 15 Fulwood Place London WC1V 6AY on 12 November 2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 831.25
12 Mar 2013 AA Full accounts made up to 31 March 2012
06 Feb 2013 CH01 Director's details changed for Mr David Charles Burgess on 1 February 2013
13 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr Simon Mark Usher on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Ms Margaret Ann Manning on 11 January 2012
11 Jan 2012 AP03 Appointment of Ms Margaret Manning as a secretary