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PERTHYN SPIRITS LIMITED

Company number 13913866

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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)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2023	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)
30 May 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AD01	Registered office address changed from Cardiff Distillery West Point Industrial Estate Llandough Cardiff CF11 8JQ Wales to Cardiff Distillery, Unit 19a Penarth Road Cardiff CF11 8EQ on 30 May 2023	View PDF Registered office address changed from Cardiff Distillery West Point Industrial Estate Llandough Cardiff CF11 8JQ Wales to Cardiff Distillery, Unit 19a Penarth Road Cardiff CF11 8EQ on 30 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Leonard Colin Taylor as a director on 18 November 2022	View PDF Termination of appointment of Leonard Colin Taylor as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AD01	Registered office address changed from C/O Cardiff Distillery West Point Industrial Estate Llandough Cardiff CF11 8JQ United Kingdom to Cardiff Distillery West Point Industrial Estate Llandough Cardiff CF11 8JQ on 5 April 2022	View PDF Registered office address changed from C/O Cardiff Distillery West Point Industrial Estate Llandough Cardiff CF11 8JQ United Kingdom to Cardiff Distillery West Point Industrial Estate Llandough Cardiff CF11 8JQ on 5 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Robert Gwynne Poyer as a director on 17 March 2022	View PDF Appointment of Mr Robert Gwynne Poyer as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-14 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-14 GBP .01 - link opens in a new window - 28 pages (28 pages)

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