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UNION DISTILLERS LTD

Company number 07962548

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
08 Aug 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 7 pages (7 pages)
08 Aug 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
16 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
04 Apr 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
11 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
22 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
04 May 2023	AD01	Registered office address changed from E7 Welland Business Park Valley Way Market Harborough LE16 7PS England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 May 2023	View PDF Registered office address changed from E7 Welland Business Park Valley Way Market Harborough LE16 7PS England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
26 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MR01	Registration of charge 079625480002, created on 13 December 2022	View PDF Registration of charge 079625480002, created on 13 December 2022 - link opens in a new window - 74 pages (74 pages)
01 Dec 2022	AP03	Appointment of Ms Paula Parker as a secretary on 1 October 2022	View PDF Appointment of Ms Paula Parker as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM02	Termination of appointment of Kerin Williams as a secretary on 1 October 2022	View PDF Termination of appointment of Kerin Williams as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Mr Mark Vincent Jones as a director on 15 April 2022	View PDF Appointment of Mr Mark Vincent Jones as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Nicholas Agbo as a director on 15 April 2022	View PDF Termination of appointment of Nicholas Agbo as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AP01	Appointment of Mr Nicholas Agbo as a director on 17 December 2021	View PDF Appointment of Mr Nicholas Agbo as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP03	Appointment of Ms Kerin Williams as a secretary on 17 December 2021	View PDF Appointment of Ms Kerin Williams as a secretary on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Robert Alan Porter-Smith as a director on 22 October 2021	View PDF Termination of appointment of Robert Alan Porter-Smith as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Brooke Wiseman as a director on 26 October 2021	View PDF Termination of appointment of Brooke Wiseman as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)

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UNION DISTILLERS LTD

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