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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)
23 May 2016 TM02 Termination of appointment of Celia Espey as a secretary on 17 May 2016
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100.000004
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
23 Jan 2016 AP01 Appointment of Mr Michael Colvin Keiller as a director on 1 January 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 113
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 100
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jan 2015 TM01 Termination of appointment of Thomas Edvin Jago as a director on 1 December 2014
19 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
06 Nov 2014 TM01 Termination of appointment of Frank Peter Fleck as a director on 3 November 2014
14 Aug 2014 AP01 Appointment of Miss Caroline Espey as a director on 1 August 2014
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
20 Nov 2013 AP01 Appointment of Mrs Rebecca Lucy Martin as a director
11 Nov 2013 AP01 Appointment of Mr Ben Walter Howkins as a director
08 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders