THE WHISKEY BARREL COMPANY LTD

Company number 05488818

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2012	TM01	Termination of appointment of Celtus Financial Services Ltd as a director on 1 August 2012	(1 page)
23 Aug 2012	TM01	Termination of appointment of Celtus Financial Services Ltd as a director on 1 August 2012	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 1,000	(4 pages)
04 Jul 2011	CH04	Secretary's details changed for Celtus Trustee Ltd on 1 April 2011	(2 pages)
06 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011	(1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH02	Director's details changed for Celtus Financial Services Ltd on 1 January 2010	(2 pages)
19 Oct 2009	AP01	Appointment of Mrs Sheelagh Roseno as a director	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
27 Jun 2009	288c	Director's Change of Particulars / celtus financial services LTD / 15/08/2008 / HouseName/Number was: , now: 9E; Street was: 7D rondtocht, now: rondetocht	(1 page)
27 Jun 2009	288c	Secretary's Change of Particulars / celtus trustee LTD / 01/01/2009 / HouseName/Number was: 7D, now: 11; Street was: rond tocht, now: church road church road; Area was: , now: bookham; Post Town was: zaandam, now: leatherhead; Region was: 1507 cc, now: surrey; Post Code was: , now: KT23 3PG; Country was: netherlands, now: united kingdom	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Jul 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
30 May 2008	288a	Secretary appointed celtus trustee LTD	(1 page)
29 May 2008	288b	Appointment Terminated Secretary uk company secretaries LIMITED	(1 page)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
06 Jul 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
06 Jul 2007	88(2)R	Ad 13/12/06--------- £ si 900@1=900 £ ic 100/1000	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New director appointed	(1 page)