UK SPIRITS DIRECT LIMITED: Filings

  • Overview

    Company NameUK SPIRITS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07703497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UK SPIRITS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 13, 2013

    3 pagesAA

    Termination of appointment of Michael James Killarney as a director on Mar 08, 2013

    1 pagesTM01

    Director's details changed for Mr Jeremy Michael Cooper on Mar 08, 2013

    2 pagesCH01

    Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW on Dec 20, 2012

    1 pagesAD01

    Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Dec 04, 2012

    1 pagesTM02

    Annual return made up to Jul 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2012

    Statement of capital on Aug 23, 2012

    • Capital: GBP 2
    SH01

    Current accounting period extended from Jul 31, 2012 to Jan 13, 2013

    1 pagesAA01

    Statement of capital following an allotment of shares on Nov 11, 2011

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Michael James Killarney as a director on Nov 11, 2011

    2 pagesAP01

    Appointment of Turner Little Company Secretaries Limited as a secretary on Nov 11, 2011

    2 pagesAP04

    Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on Nov 18, 2011

    2 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0