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THE DEAD WHISKY COMPANY LIMITED

Company number SC233767

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2018 DS01 Application to strike the company off the register
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
06 Jan 2017 AD01 Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017
05 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
29 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
22 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2014
02 Apr 2015 AD01 Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015
11 Mar 2015 MR04 Satisfaction of charge 1 in full
15 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015.
28 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
11 Oct 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,000
11 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
13 Nov 2012 TM01 Termination of appointment of James Roy as a director
02 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
10 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
03 Aug 2010 TM02 Termination of appointment of Wendy Eaton as a secretary