- Company Overview for DIGITAL DISTILLERY LIMITED (04113017)
- Filing history for DIGITAL DISTILLERY LIMITED (04113017)
- People for DIGITAL DISTILLERY LIMITED (04113017)
- Charges for DIGITAL DISTILLERY LIMITED (04113017)
- More for DIGITAL DISTILLERY LIMITED (04113017)
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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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
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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
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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
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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 |