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RENEGADE SPIRITS LIMITED

Company number SC415808

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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)
17 Apr 2018	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)
30 Jan 2018	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)
18 Jan 2018	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 - 3 pages (3 pages)
04 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
07 Mar 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	CERTNM	Company name changed renegade rum LIMITED\certificate issued on 01/11/13 CONNOT ‐	View PDF Company name changed renegade rum LIMITED\certificate issued on 01/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-30 - link opens in a new window - 1 page (1 page)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AD01	Registered office address changed from the Bruichladdich Distillery Bruichladdich Islay Argyll PA49 7UN Scotland on 27 February 2013	View PDF Registered office address changed from the Bruichladdich Distillery Bruichladdich Islay Argyll PA49 7UN Scotland on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM02	Termination of appointment of Simon Coughlin as a secretary	View PDF Termination of appointment of Simon Coughlin as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM01	Termination of appointment of Simon Coughlin as a director	View PDF Termination of appointment of Simon Coughlin as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM01	Termination of appointment of Frederic Pflanz as a director	View PDF Termination of appointment of Frederic Pflanz as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP01	Appointment of Mark Bartholomew Reynier as a director	View PDF Appointment of Mark Bartholomew Reynier as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Frederic Jean-Pierre Elmar Pflanz as a director	View PDF Appointment of Frederic Jean-Pierre Elmar Pflanz as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Simon Patrick Coughlin as a director	View PDF Appointment of Simon Patrick Coughlin as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	TM01	Termination of appointment of Mark Reynier as a director	View PDF Termination of appointment of Mark Reynier as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of John Adams as a director	View PDF Termination of appointment of John Adams as a director - link opens in a new window - 2 pages (2 pages)

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