GRAMPIAN DISTILLERS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-04 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-04-30

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03/03/253 March 2025 Amended micro company accounts made up to 2021-04-30

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03/03/253 March 2025 Amended micro company accounts made up to 2022-04-30

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03/03/253 March 2025 Amended micro company accounts made up to 2023-04-30

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11/05/2411 May 2024 Appointment of Mr. Gagandeep Singh Dhaliwal as a director on 2024-05-11

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09/05/249 May 2024 Change of details for Mr. Jaskaran Singh Dhaliwal as a person with significant control on 2024-05-09

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09/05/249 May 2024 Termination of appointment of Jaskaran Singh Dhaliwal as a director on 2024-05-09

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08/05/248 May 2024 Confirmation statement made on 2024-04-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/03/243 March 2024 Micro company accounts made up to 2023-04-30

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29/08/2329 August 2023 Certificate of change of name

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 Compulsory strike-off action has been discontinued

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24/07/2324 July 2023 Confirmation statement made on 2023-04-04 with no updates

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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21/01/2321 January 2023 Registered office address changed from 47 Clitheroe Avenue Harrow HA2 9UU England to PO Box LU33DD 4 High Beech Road Luton 4 High Beech Road Luton Uk LU3 3DD on 2023-01-21

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21/01/2321 January 2023 Confirmation statement made on 2022-04-04 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/05/2125 May 2021 COMPANY NAME CHANGED KINGDOM DISTILLERS LIMITED CERTIFICATE ISSUED ON 25/05/21

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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03/01/193 January 2019 COMPANY NAME CHANGED KINGDOM DISTILLERIES CORPORATION LIMITED CERTIFICATE ISSUED ON 03/01/19

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON LONDON SW1V 1PX UNITED KINGDOM

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 52 GROSVENOR GARDENS 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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