THE WHISKY LOUNGE LTD

Company number 06307189

Date	Type	Description	View / Download
02 Jun 2017	AP01	Appointment of Mr Andrew Dennis Joseph as a director on 1 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Ewan Duncan Lacey as a director on 1 June 2017	(1 page)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
01 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200	(7 pages)
01 Jun 2015	AP01	Appointment of Mr Ajit Puri as a director on 11 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Ewan Lacey as a director on 11 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Allen Gibbons as a director on 11 May 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from 6 Nevinson Grove York YO10 4HR to Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 29 May 2015	(1 page)
29 May 2015	TM02	Termination of appointment of Amanda Lynn Ludlow as a secretary on 11 May 2015	(1 page)
29 May 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 200	(3 pages)
15 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders	(4 pages)
15 Jul 2014	AD01	Registered office address changed from Unit 3 61a Osbaldwick Lane York North Yorkshire YO10 3AY England on 15 July 2014	(1 page)
22 May 2014	AD01	Registered office address changed from 6 Nevinson Grove York YO10 4HR on 22 May 2014	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
14 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
11 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AAMD	Amended accounts made up to 31 July 2011	(7 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
10 Apr 2012	AP01	Appointment of Mrs Amanda Lynn Ludlow as a director on 1 May 2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)