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STOCK SPIRITS (UK) LIMITED

Company number 06288038

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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 Apr 2021 AA Full accounts made up to 30 September 2020
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
09 Mar 2020 AA Full accounts made up to 30 September 2019
12 Aug 2019 MR04 Satisfaction of charge 12 in full
12 Aug 2019 MR04 Satisfaction of charge 19 in full
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
17 Jan 2019 AA Full accounts made up to 30 September 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 May 2018 TM01 Termination of appointment of Dorothy Elizabeth Lowry as a director on 14 May 2018
10 May 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr Steven Colin Weatherley as a director on 1 May 2018
02 Jan 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
07 Nov 2017 TM01 Termination of appointment of Veronica Lesley Jackson as a director on 7 November 2017
07 Nov 2017 AP01 Appointment of Mr Raj Paul Singh Bal as a director on 7 November 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 May 2017 AP03 Appointment of Mrs Sally Kenward as a secretary on 20 April 2017
24 Apr 2017 TM02 Termination of appointment of Elisa Gomez De Bonilla Gonzalez as a secretary on 10 April 2017
28 Mar 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 AD02 Register inspection address has been changed from 40 Dukes Place London EC3A 7NH England to Solar House Mercury Park, Wycombe Lane Wooburn Green High Wycombe HP10 0HH
21 Dec 2016 AD04 Register(s) moved to registered office address Solar House Mercury Park Wooburn Green Buckinghamshire HP10 0HH
04 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • EUR 2,988,695.85
04 Jul 2016 AP01 Appointment of Mrs Dorothy Elizabeth Lowry as a director on 4 May 2016
19 May 2016 TM01 Termination of appointment of Christopher Heath as a director on 18 April 2016
19 Apr 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 MR04 Satisfaction of charge 14 in full