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SINGLE MALT BROKER LTD

Company number 08534820

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2018 DS01 Application to strike the company off the register
27 Mar 2018 CH02 Director's details changed for Vino Nobile Limited on 27 March 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Aug 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Mar 2016 AP01 Appointment of Mr Przemyslaw Pluta as a director on 26 February 2016
03 Mar 2016 TM01 Termination of appointment of Krzysztof Tomasz Maruszewski as a director on 29 February 2016
03 Mar 2016 AP02 Appointment of Vino Nobile Limited as a director on 26 February 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 AA Accounts for a dormant company made up to 31 May 2014
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 May 2015 DISS40 Compulsory strike-off action has been discontinued
29 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
29 May 2015 CH01 Director's details changed for Mr Krzysztof Maruszewski on 29 May 2015
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
17 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted