WHISKEY HOUSE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Compulsory strike-off action has been suspended |
| 19/07/2519 July 2025 New | Compulsory strike-off action has been suspended |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 23/04/2523 April 2025 | Previous accounting period shortened from 2024-04-26 to 2024-04-25 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/04/2425 April 2024 | Previous accounting period shortened from 2023-04-27 to 2023-04-26 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Current accounting period shortened from 2022-04-28 to 2022-04-27 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 24/02/2324 February 2023 | Registration of charge 095231540015, created on 2023-02-17 |
| 24/02/2324 February 2023 | Registration of charge 095231540016, created on 2023-02-17 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 21/01/2221 January 2022 | Previous accounting period extended from 2021-04-24 to 2021-04-30 |
| 21/01/2221 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 21/04/2121 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095231540006 |
| 22/12/2022 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095231540005 |
| 07/12/207 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540014 |
| 26/05/2026 May 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | PREVSHO FROM 25/04/2019 TO 24/04/2019 |
| 23/01/2023 January 2020 | PREVSHO FROM 26/04/2019 TO 25/04/2019 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540013 |
| 02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540012 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540010 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540009 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540007 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540006 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540008 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540011 |
| 31/05/1931 May 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | PREVSHO FROM 27/04/2018 TO 26/04/2018 |
| 17/04/1917 April 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 16/04/1916 April 2019 | CESSATION OF YOSSI SHAHAR AS A PSC |
| 16/04/1916 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM FRIED |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | CESSATION OF FREED CONSTRUCTION LTD AS A PSC |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 28/01/1928 January 2019 | PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREED CONSTRUCTION LTD |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | CESSATION OF CHAIM FRIED AS A PSC |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / FREED CONSTRUCTION LTD / 08/05/2017 |
| 29/01/1829 January 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540005 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540004 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O MELINEK FINE LLP 35-37 BRENT STREET LONDON NW4 2EF ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 20/08/1620 August 2016 | DISS40 (DISS40(SOAD)) |
| 17/08/1617 August 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 2ND FLOOR AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX ENGLAND |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540001 |
| 20/06/1520 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540002 |
| 20/06/1520 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540003 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COATES |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGEE |
| 01/04/151 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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