WHISKEY LIMITED

Company number 07052964

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	(2 pages)
11 Aug 2011	AD01	Registered office address changed from 71 Marsh Lane London NW7 4LE England on 11 August 2011	(2 pages)
08 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-03	(1 page)
24 Jun 2011	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 24 June 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 1	(14 pages)
11 Nov 2009	AP01	Appointment of Mrs Janice Madeline Newmark as a director	(3 pages)
11 Nov 2009	AP01	Appointment of Mrs Janice Madeline Newmark as a director	(2 pages)
28 Oct 2009	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 October 2009	(1 page)
28 Oct 2009	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)