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WHITTAKER'S DISTILLERY LTD

Company number 08840537

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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)
15 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
04 Aug 2015 AP01 Appointment of Mrs Jane Suzanne Whittaker as a director on 4 August 2015
25 Jun 2015 MR01 Registration of charge 088405370001, created on 22 June 2015
25 Jun 2015 MR01 Registration of charge 088405370002, created on 22 June 2015
11 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
11 Jun 2014 CERTNM Company name changed the white rose whisky company LTD\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
  • NM01 ‐ Change of name by resolution
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted