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J MCCARTNEY WHISKEY LIMITED
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J MCCARTNEY WHISKEY LIMITED: Filings

    • Overview

    Company NameJ MCCARTNEY WHISKEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08431046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J MCCARTNEY WHISKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Ian Maurice Grew as a secretary on Sep 08, 2014

    		1 pagesTM02

    Termination of appointment of Paolo Fidanza as a director on Sep 08, 2014

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2014 to Nov 30, 2013

    		1 pagesAA01

    Appointment of Brandwich Limited as a director on Apr 08, 2013

    		2 pagesAP02

    Appointment of Rok Group International Limited as a director on Apr 08, 2013

    		2 pagesAP02

    Termination of appointment of Rok Stars Plc as a director on Apr 08, 2013

    		1 pagesTM01

    Termination of appointment of Rok Management Services Limited as a director on Apr 08, 2013

    		1 pagesTM01

    Secretary's details changed for Mr Ian Grew on Mar 20, 2013

    		1 pagesCH03

    Director's details changed for Mr Paolo Fidanza on Mar 20, 2013

    		2 pagesCH01

    Secretary's details changed

    		2 pagesCH03

    Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on Mar 20, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		30 pagesNEWINC

    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