THE HOLLY TREE DISTILLERY LTD
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM LOW BARN GWEHELOG USK NP15 1HY WALES |
| 16/01/2016 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/2016 January 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/01/2016 January 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 12/09/1912 September 2019 | COMPANY NAME CHANGED WINDFALL WOOD GROUP LIMITED CERTIFICATE ISSUED ON 12/09/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM LURGASHALL WINERY DIAL GREEN LURGASHALL PETWORTH WEST SUSSEX GU28 9HA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/01/1715 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERHAM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
| 10/03/1610 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/15 |
| 01/03/161 March 2016 | FIRST GAZETTE |
| 10/12/1510 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/14 |
| 10/12/1510 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 15/06/1515 June 2015 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 27/03/1527 March 2015 | Annual accounts for year ending 27 Mar 2015 |
| 17/03/1517 March 2015 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PERHAM |
| 19/12/1419 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH THOMPSON / 01/11/2014 |
| 08/12/148 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 28/03/1428 March 2014 | Annual accounts for year ending 28 Mar 2014 |
| 18/12/1318 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 25/11/1325 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH THOMPSON / 01/10/2010 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM ORCHARD HOUSE FIELD COMMON FARM FIELD COMMON LANE WALTON ON THAMES KT12 3QD |
| 05/04/135 April 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 16/11/1116 November 2011 | 27/10/11 NO CHANGES |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY PERHAM / 01/10/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH THOMPSON / 01/10/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY PERHAM / 01/10/2010 |
| 23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM ORCHARD HOUSE, FIELD COMMON FARM FIELD COMMON LANE WALTON-ON-THAMES SURREY KT12 3QD ENGLAND |
| 27/10/0927 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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