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VERSET VODKA HOLDINGS LIMITED

Company number 11131500

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 DS01 Application to strike the company off the register
30 May 2019 AA Accounts for a dormant company made up to 30 January 2019
26 Feb 2019 PSC01 Notification of Aldo Chiappetta as a person with significant control on 26 February 2019
26 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with updates
20 Aug 2018 AP01 Appointment of Mr Simon Willis as a director on 20 August 2018
20 Aug 2018 AD01 Registered office address changed from 201 Brompton Park Crescent London SW6 1SY United Kingdom to 117 Culpepper Close London N18 2DT on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of Daniel Atherton as a director on 15 August 2018
20 Aug 2018 PSC07 Cessation of Daniel Atherton as a person with significant control on 15 August 2018
05 Jun 2018 TM01 Termination of appointment of John Patrick Maloney as a director on 5 June 2018
04 Jun 2018 AP01 Appointment of Mr. John Patrick Maloney as a director on 4 June 2018
01 Jun 2018 AP01 Appointment of Mr Aldo Chiappetta as a director on 1 June 2018
03 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-03
  • GBP 1