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45 WEST DISTILLERS HOLDINGS LIMITED

Company number 10269506

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 May 2018 TM01 Termination of appointment of Alex Neill Franklin Turner as a director on 26 January 2018
23 Apr 2018 TM01 Termination of appointment of Stephanie Anne Hamblin as a director on 20 April 2018
16 Apr 2018 3.6 Receiver's abstract of receipts and payments to 15 February 2018
26 Mar 2018 RM02 Notice of ceasing to act as receiver or manager
29 Dec 2017 RM01 Appointment of receiver or manager
13 Nov 2017 AP01 Appointment of Mr Graham Peter Veitch as a director on 13 November 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
04 Sep 2017 PSC01 Notification of Jamie Baxter as a person with significant control on 1 September 2017
04 Sep 2017 PSC01 Notification of Graham Veitch as a person with significant control on 1 September 2017
04 Sep 2017 PSC01 Notification of Philip Burley as a person with significant control on 1 September 2017
04 Sep 2017 PSC07 Cessation of Stephanie Anne Hamblin as a person with significant control on 1 September 2017
24 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 MR01 Registration of charge 102695060002, created on 13 June 2017
07 Apr 2017 MR01 Registration of charge 102695060001, created on 7 April 2017
23 Mar 2017 AP01 Appointment of Mr Alex Neill Franklin Turner as a director on 20 March 2017
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
18 Jul 2016 TM01 Termination of appointment of James Alexander Baxter as a director on 15 July 2016
18 Jul 2016 AP01 Appointment of Mrs Stephanie Anne Hamblin as a director on 15 July 2016
08 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-08
  • GBP 1