THE BRAND DISTILLERY LTD

Company number 04464075

Date	Type	Description	View / Download
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Nov 2013	AD01	Registered office address changed from 3a Berghem Mews, Blythe Road London W14 0HN England on 14 November 2013	(2 pages)
13 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2013	4.70	Declaration of solvency	(3 pages)
13 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Dec 2012	TM01	Termination of appointment of William Aldwin Sandy Soames as a director on 5 December 2012	(1 page)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Oct 2012	TM01	Termination of appointment of Peter Moeller Jensen as a director on 9 September 2012	(1 page)
15 Oct 2012	TM01	Termination of appointment of Andrew Smith as a director on 29 September 2012	(1 page)
29 Aug 2012	AD01	Registered office address changed from 31 Sinclair Road London W14 0NS on 29 August 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 893,534.05	(15 pages)
08 May 2012	AP01	Appointment of Mr. Sudhir Vrajlal Dewji as a director on 27 April 2012	(2 pages)
08 May 2012	AP01	Appointment of Mr. Peter Moeller Jensen as a director on 27 April 2012	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Mark Nicholas Holmes as a director on 26 April 2012	(1 page)
18 Apr 2012	AP01	Appointment of Mr William Aldwin Soames as a director on 16 February 2012	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Guy Robert Montgomery as a director on 10 February 2012	(1 page)
15 Feb 2012	AAMD	Amended accounts made up to 31 March 2011	(8 pages)
08 Feb 2012	TM01	Termination of appointment of Nigel Edwin Blythe-Tinker as a director on 8 February 2012	(1 page)
02 Feb 2012	AP01	Appointment of Mr Nigel Edwin Blythe-Tinker as a director on 18 January 2012	(2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 05/12/2011	(3 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)

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