WHISKY AND COGNAC.UK LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 Registered office address changed from Flemington House, Studio F10 110 Flemington Street Glasgow Lanarkshire G21 4BF Scotland to Savoy Tower Savoy Tower 77 Renfrew Street Glasgow Lanarkshire G2 3BZ on 2025-08-03

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25/07/2525 July 2025 Confirmation statement made on 2025-07-11 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Micro company accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-11 with no updates

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20/06/2320 June 2023 Registered office address changed from 4 Woodside Place Glasgow Lanarkshire G3 7QF Scotland to Flemington House, Studio F10 110 Flemington Street Glasgow Lanarkshire G21 4BF on 2023-06-20

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13/01/2313 January 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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14/03/1914 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 4 WOODSIDE PLACE, GLASGOW, LANARKSHIRE 4 WOODSIDE PLACE GLASGOW LANARKSHIRE G3 7QF SCOTLAND

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 10 LYNEDOCH CRESCENT GLASGOW LANARKSHIRE G3 6EQ

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 9 NEWTON PLACE GLASGOW LANARKSHIRE G3 7PR SCOTLAND

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16/08/1616 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 15/06/16 STATEMENT OF CAPITAL GBP 130

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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