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WHISKEYDIVINE LIMITED

Company number 06745228

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Feb 2016 AD01 Registered office address changed from 9-13 Osborn Street Osborn House London E1 6TD England to 9-13 Osborn Street Osborn House London E1 6TD on 24 February 2016
24 Feb 2016 AD01 Registered office address changed from 95 Pearcroft Rd London E11 4DP to 9-13 Osborn Street Osborn House London E1 6TD on 24 February 2016
13 Feb 2016 AD01 Registered office address changed from 63 Hanbury Street London E1 5JP to 95 Pearcroft Rd London E11 4DP on 13 February 2016
27 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
21 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
03 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Nicole Pizer on 30 November 2009
20 Sep 2009 287 Registered office changed on 20/09/2009 from 42 copperfield street london SE1 0DY united kingdom
03 Mar 2009 CERTNM Company name changed meadowhill estates LIMITED\certificate issued on 09/03/09
23 Jan 2009 288a Director appointed nicole pizer
22 Jan 2009 287 Registered office changed on 22/01/2009 from 72 new bond street mayfair london W1S 1RR united kingdom