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WHITLEY NEILL SPIRITS LIMITED

Company number 12918337

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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 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2022 PSC05 Change of details for Halewood International Limited as a person with significant control on 30 November 2022
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2022 AP01 Appointment of Mr Edward Peter Williamson as a director on 12 July 2022
25 Jul 2022 TM01 Termination of appointment of John Hames Taig Kennedy as a director on 12 July 2022
25 Jul 2022 AP01 Appointment of Mr Kevin Pillay as a director on 12 July 2022
28 Mar 2022 AP01 Appointment of Mr John Hames Taig Kennedy as a director on 31 January 2022
22 Feb 2022 TM01 Termination of appointment of Alan William Robinson as a director on 31 January 2022
29 Nov 2021 AD01 Registered office address changed from 10 Margaret Street London W1W 8RL United Kingdom to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 29 November 2021
30 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
01 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-01
  • GBP 1