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THE LAST DROP DISTILLERS LIMITED

Company number 06198523

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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)
28 Sep 2018 TM01 Termination of appointment of Daniel Bolton as a director on 17 September 2018
28 Sep 2018 TM01 Termination of appointment of Gerald T Reid as a director on 17 September 2018
28 Sep 2018 TM01 Termination of appointment of Guy May as a director on 17 September 2018
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
23 May 2018 AP01 Appointment of Mr Ben Walter Howkins as a director on 23 May 2018
23 May 2018 AP01 Appointment of Mr Steven Wyant as a director on 23 May 2018
10 May 2018 TM01 Termination of appointment of Michael Colvin Keiller as a director on 10 May 2018
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
23 Feb 2018 AA Full accounts made up to 30 June 2017
15 Jan 2018 CH01 Director's details changed for Miss Caroline Espey on 15 January 2018
04 Jan 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 June 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
12 Sep 2017 PSC02 Notification of Sazerac Uk Limited as a person with significant control on 1 September 2016
12 Sep 2017 PSC07 Cessation of William Alan Goldring as a person with significant control on 6 April 2016
18 Aug 2017 PSC01 Notification of William Alan Goldring as a person with significant control on 6 April 2016
19 Jul 2017 AD01 Registered office address changed from Galla House, 695 High Road North Finchley London N12 0BT to Riverbank House Putney Bridge Approach London SW6 3BQ on 19 July 2017
04 Jul 2017 AA Total exemption full accounts made up to 31 August 2016
07 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
05 Apr 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 August 2016
13 Sep 2016 AP01 Appointment of Mr Gerald Reid as a director on 1 September 2016
13 Sep 2016 AP01 Appointment of Mr Guy May as a director on 1 September 2016
13 Sep 2016 AP01 Appointment of Mr Kent Broussard as a director on 1 September 2016
11 Sep 2016 AP01 Appointment of Mr Daniel Bolton as a director on 1 September 2016
05 Sep 2016 AP01 Appointment of Mr Mark Leonard Brown as a director on 1 September 2016
02 Sep 2016 TM01 Termination of appointment of Ben Walter Howkins as a director on 1 September 2016