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THE QUEEN OF THE MOORLANDS WHISKY COMPANY LTD

Company number 05623551

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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)
15 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jun 2013 TM01 Termination of appointment of Leonie Wood as a director
18 Jun 2013 TM02 Termination of appointment of David Wood as a secretary
18 Jun 2013 AP01 Appointment of Ms Anne-Marie Alexander as a director
18 Jun 2013 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY United Kingdom on 18 June 2013
14 Jan 2013 CH01 Director's details changed for Leonie Jane Wood on 10 January 2013
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Leonie Jane Wood on 4 October 2012
18 Sep 2012 TM01 Termination of appointment of David Wood as a director
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AD01 Registered office address changed from C/O Howsons Chartered Accountants 50 Broad Street Leek Staffordshire ST135NS on 5 January 2012
05 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Jan 2012 TM02 Termination of appointment of Howsons Services Limited as a secretary
05 Jan 2012 AP03 Appointment of Mr David Francis Wood as a secretary
18 May 2011 AA Accounts for a dormant company made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
09 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
08 Dec 2008 363a Return made up to 15/11/08; full list of members
16 Jul 2008 AA Accounts for a dormant company made up to 30 November 2007
03 Dec 2007 363a Return made up to 15/11/07; full list of members
08 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
22 Dec 2006 363a Return made up to 15/11/06; full list of members