THE STRATEGY DISTILLERY LIMITED

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Company Documents

DateDescription
14/11/2314 November 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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07/11/237 November 2023 Director's details changed for Mrs Natalie Seabright on 2023-11-07

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07/11/237 November 2023 Change of details for Mrs Natalie Seabright as a person with significant control on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mrs Natalie Seabright on 2023-11-07

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07/11/237 November 2023 Change of details for Mrs Natalie Seabright as a person with significant control on 2023-11-07

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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02/10/232 October 2023 Application to strike the company off the register

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02/01/232 January 2023 Director's details changed for Miss Shelly Anne Greenway on 2022-12-11

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02/01/232 January 2023 Change of details for Miss Shelly Anne Greenway as a person with significant control on 2022-12-11

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02/01/232 January 2023 Registered office address changed from 16 Whiteladies Road Bristol Somerset BS8 2LG United Kingdom to 40 Downs Cote Park Bristol Somerset BS9 3JT on 2023-01-02

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02/01/232 January 2023 Confirmation statement made on 2022-12-12 with updates

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02/01/232 January 2023 Director's details changed for Miss Shelly Anne Greenway on 2023-01-02

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12/01/2212 January 2022 Notification of a person with significant control statement

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12/01/2212 January 2022 Withdrawal of a person with significant control statement on 2022-01-12

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12/01/2212 January 2022 Confirmation statement made on 2021-12-12 with updates

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12/01/2212 January 2022 Notification of Shelly Anne Greenway as a person with significant control on 2016-04-06

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06/01/226 January 2022 Change of details for Mrs Natalie Seabright as a person with significant control on 2021-12-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Director's details changed for Mrs Natalie Seabright on 2021-12-14

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14/12/2114 December 2021 Change of details for Mrs Natalie Seabright as a person with significant control on 2021-11-30

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14/12/2114 December 2021 Director's details changed for Mrs Natalie Seabright on 2021-11-30

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14/06/2114 June 2021 Unaudited abridged accounts made up to 2020-12-31

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14/06/2114 June 2021 31/12/20 UNAUDITED ABRIDGED

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 31/12/19 UNAUDITED ABRIDGED

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 103 WHITELADIES ROAD CLIFTON BRISTOL BS8 2PB ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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18/04/1918 April 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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01/08/181 August 2018 31/12/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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17/09/1717 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLY ANNE GREENWAY / 13/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLY ANNE GREENWAY / 13/06/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLY ANNE GREENWAY / 06/09/2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM BASEMENT FLAT 39 HAMPTON PARK BRISTOL SOMERSET BS6 6LQ ENGLAND

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLY ANNE GREENWAY / 06/09/2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 103 WHITELADIES ROAD CLIFTON BRISTOL BS8 2PB

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SEABRIGHT

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03/04/163 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 200

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 DIRECTOR APPOINTED MISS SHELLY ANNE GREENWAY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEABRIGHT / 31/10/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEABRIGHT / 03/08/2015

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SEABRIGHT / 03/08/2015

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14/06/1514 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 31 October 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE REED / 01/01/2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM SUITE 18 179 WHITELADIES ROAD CLIFTON BRISTOL BS8 2AG

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEABRIGHT / 29/01/2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE REED / 29/01/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM ALL SAINTS HOUSE ALL SAINTS ROAD CLIFTON BRISTOL BS8 2JE UNITED KINGDOM

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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