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THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED

Company number 08976669

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2019 DS01 Application to strike the company off the register
22 May 2019 DS02 Withdraw the company strike off application
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2019 DS01 Application to strike the company off the register
15 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
17 May 2017 CH01 Director's details changed for Mr Paul Richard Currie on 31 January 2017
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Aug 2016 AD01 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 8 August 2016
08 Aug 2016 CH01 Director's details changed for Mr Paul Richard Currie on 8 August 2016
08 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
09 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted