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LAUGHLIN-MCCANN DISTILLERIES LIMITED

Company number 07731625

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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)
19 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	CH01	Director's details changed for Ruairi Laughlin Mccann on 24 July 2012	View PDF Director's details changed for Ruairi Laughlin Mccann on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AD01	Registered office address changed from 142 the Fairway Ruislip Middlesex HA4 0SH United Kingdom on 16 August 2012	View PDF Registered office address changed from 142 the Fairway Ruislip Middlesex HA4 0SH United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	CH01	Director's details changed for Ruairi Laughlin Mccann on 22 June 2012	View PDF Director's details changed for Ruairi Laughlin Mccann on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Sep 2011	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 September 2011	View PDF Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 September 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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