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SPEAKEASY SPIRITS UK LTD

Company number 10311860

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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)
31 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2022 PSC04 Change of details for Mr Michael Ian Fairless as a person with significant control on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Michael Ian Fairless on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mrs Amanda Fairless on 14 June 2022
31 May 2022 AA Micro company accounts made up to 31 August 2021
04 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
27 Oct 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
22 May 2020 AA Micro company accounts made up to 31 August 2019
25 Sep 2019 AP01 Appointment of Mr Gareth Beardsworth as a director on 18 September 2019
25 Sep 2019 AP03 Appointment of Mr Gareth Beardsworth as a secretary on 18 September 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
04 Mar 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Countess Way Euxton Chorley PR7 6PT on 4 March 2019
11 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
04 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-04
  • GBP 10