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WATERFORD DISTILLERY GROUP LIMITED

Company number 09102027

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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)
23 Jan 2025	AD01	Registered office address changed from 2 Babmaes Street London SW1Y 6HD to Interpath Advisory, 10th Floor Marsden Street Manchester M2 1HW on 23 January 2025	View PDF Registered office address changed from 2 Babmaes Street London SW1Y 6HD to Interpath Advisory, 10th Floor Marsden Street Manchester M2 1HW on 23 January 2025 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-08 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Gail Mentier Lumsden as a director on 30 June 2024	View PDF Termination of appointment of Gail Mentier Lumsden as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 Jun 2024	TM01	Termination of appointment of Richard John Pugh as a director on 28 May 2024	View PDF Termination of appointment of Richard John Pugh as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of James Cowan as a director on 28 June 2023	View PDF Termination of appointment of James Cowan as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Ms. Gail Mentier Lumsden as a director on 22 March 2023	View PDF Appointment of Ms. Gail Mentier Lumsden as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Philip Andrew Gladman as a director on 22 March 2023	View PDF Appointment of Philip Andrew Gladman as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Graham Robert Starling Lark as a director on 22 March 2023	View PDF Termination of appointment of Graham Robert Starling Lark as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr James Cowan as a director on 22 March 2023	View PDF Appointment of Mr James Cowan as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MR04	Satisfaction of charge 091020270001 in full	View PDF Satisfaction of charge 091020270001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR04	Satisfaction of charge 091020270002 in full	View PDF Satisfaction of charge 091020270002 in full - link opens in a new window - 1 page (1 page)
25 Jan 2023	MR01	Registration of charge 091020270003, created on 25 January 2023	View PDF Registration of charge 091020270003, created on 25 January 2023 - link opens in a new window - 70 pages (70 pages)
25 Jan 2023	MR01	Registration of charge 091020270004, created on 25 January 2023	View PDF Registration of charge 091020270004, created on 25 January 2023 - link opens in a new window - 33 pages (33 pages)
25 Jan 2023	MR01	Registration of charge 091020270005, created on 25 January 2023	View PDF Registration of charge 091020270005, created on 25 January 2023 - link opens in a new window - 31 pages (31 pages)
23 Jan 2023	CH01	Director's details changed for Mr John Peter Anthony Adams on 30 November 2022	View PDF Director's details changed for Mr John Peter Anthony Adams on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Mr Richard John Pugh as a director on 16 December 2021	View PDF Appointment of Mr Richard John Pugh as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CERTNM	Company name changed renegade spirits ireland LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed renegade spirits ireland LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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WATERFORD DISTILLERY GROUP LIMITED

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