CHARLES & MIKE DISTILLING LTD

Company Documents

DateDescription
06/03/256 March 2025 Resolutions

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28/02/2528 February 2025 Registered office address changed from Unit 9 Marks Hall Marks Hall Lane Margaret Roding Essex CM6 1QT England to 311 High Road Loughton Essex IG10 1AH on 2025-02-28

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28/02/2528 February 2025 Statement of affairs

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28/02/2528 February 2025 Appointment of a voluntary liquidator

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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11/01/2211 January 2022 Notification of Soltine Limited as a person with significant control on 2022-01-10

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02/12/212 December 2021 Termination of appointment of Matthew Lawrance as a director on 2021-10-01

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2011 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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