THE WHISKY LOUNGE LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 17/03/2517 March 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/01/2520 January 2025 | Notification of a person with significant control statement |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | Registered office address changed from Unit 3 61a Osbaldwick Lane York YO10 3AY England to Unit 1B 59-61 Osbaldwick Lane York YO10 3AY on 2024-03-05 |
| 01/03/241 March 2024 | Registered office address changed from Unit 208 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 3 61a Osbaldwick Lane York YO10 3AY on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Richard Ivan Stoppard as a director on 2024-02-29 |
| 01/03/241 March 2024 | Cessation of Columbus Media and Events Limited as a person with significant control on 2024-02-29 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Termination of appointment of Christelle Anita Genevieve Guibert as a director on 2023-11-30 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Cessation of The Conversion Group Ltd as a person with significant control on 2022-11-11 |
| 15/11/2215 November 2022 | Notification of Columbus Media and Events Limited as a person with significant control on 2022-11-11 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | |
| 17/11/2117 November 2021 | |
| 17/11/2117 November 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM UNIT 208 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN ENGLAND |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 210 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN ENGLAND |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / IWSC GROUP LTD / 04/03/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / THE CONVERSION GROUP LTD / 04/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MS CHRISTELLE GUIBERT |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM BUILDING 17 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR DAVID STOREY |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AJIT PURI |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR RICHARD IVAN STOPPARD |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EWAN LACEY |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR ANDREW DENNIS JOSEPH |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 01/09/151 September 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR EWAN LACEY |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR ALLEN GIBBONS |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR AJIT PURI |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA LUDLOW |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 6 NEVINSON GROVE YORK YO10 4HR |
| 29/05/1529 May 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 29/05/1529 May 2015 | ADOPT ARTICLES 11/05/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/03/1531 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 200 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM UNIT 3 61A OSBALDWICK LANE YORK NORTH YORKSHIRE YO10 3AY ENGLAND |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 6 NEVINSON GROVE YORK YO10 4HR |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/08/1211 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS AMANDA LYNN LUDLOW |
| 14/10/1114 October 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LUDLOW / 31/10/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LUDLOW |
| 08/06/098 June 2009 | SECRETARY APPOINTED MRS AMANDA LUDLOW |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA LUDLOW |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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