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WHISKY-ONLINE.COM LIMITED

Company number 05974614

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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)
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AD01 Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB on 22 April 2013
12 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 23/10/08; full list of members
29 Oct 2008 288b Appointment terminated secretary rawcliffe and co.company secretarial services LIMITED
24 Oct 2008 288a Secretary appointed mrs deborah ormerod
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 23/10/07; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG
30 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
11 May 2007 395 Particulars of mortgage/charge
23 Oct 2006 NEWINC Incorporation