W&S DISTILLERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 06/05/256 May 2025 | First Gazette notice for compulsory strike-off |
| 01/05/251 May 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 19/01/2519 January 2025 | Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2025-01-01 |
| 19/01/2519 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/01/2430 January 2024 | Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2024-01-30 |
| 27/09/2327 September 2023 | Notification of Volodymyr Tatarinov as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Cessation of Ivor Omson as a person with significant control on 2023-09-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/03/216 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / MR. OLEKSANDR NEVZOROV / 01/09/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLGAN |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR. HUGO WINKLER |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR. PHILIP EDWARD COLGAN |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR. HUGO WINKLER |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PFILIP COLGAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/03/1817 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON LONDON SW19 2RR UNITED KINGDOM |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR APPOINTED PFILIP COLGAN |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR HUGO WINKLER |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN THISTLEWOOD |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR IAN THISTLEWOOD |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLGAN |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 05/08/145 August 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/11/137 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 27/07/1327 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/06/126 June 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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