THE LAST DROP DISTILLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 10/05/2310 May 2023 | Termination of appointment of Christopher Douglas Ritchie as a director on 2023-02-03 |
| 10/05/2310 May 2023 | Termination of appointment of Caroline May Geraedts-Espey as a director on 2022-03-15 |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LUCY MARTIN / 22/02/2019 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3BQ ENGLAND |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN SKINGER |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS RITCHIE |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT BROUSSARD / 22/02/2019 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MAY GERAEDTS-ESPEY / 22/02/2019 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN HOWKINS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ESPEY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WYANT |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MAY |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOLTON |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD REID |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR BEN WALTER HOWKINS |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR STEVEN WYANT |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEILLER |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ESPEY / 15/01/2018 |
| 04/01/184 January 2018 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 12/09/1712 September 2017 | CESSATION OF WILLIAM ALAN GOLDRING AS A PSC |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAZERAC UK LIMITED |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALAN GOLDRING |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM GALLA HOUSE, 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
| 04/07/174 July 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 05/04/175 April 2017 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR GERALD REID |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR GUY MAY |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR KENT BROUSSARD |
| 11/09/1611 September 2016 | DIRECTOR APPOINTED MR DANIEL BOLTON |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR MARK LEONARD BROWN |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN HOWKINS |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY CELIA ESPEY |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 100 |
| 23/01/1623 January 2016 | DIRECTOR APPOINTED MR MICHAEL COLVIN KEILLER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 113 |
| 20/07/1520 July 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 100 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAGO |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK FLECK |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MISS CAROLINE ESPEY |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS REBECCA LUCY MARTIN |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR BEN WALTER HOWKINS |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/04/1112 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER FLECK / 31/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDVIN JAGO / 30/03/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08 |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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