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THE WHISKY VAULT LIMITED

Company number 07545395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 SH08 Change of share class name or designation
15 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Jun 2017 AD01 Registered office address changed from Corn Close Barn Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL England to Suite G5 Morwick Hall Mortec Park York Road Leeds W Yorkshire LS15 4TA on 29 June 2017
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AD01 Registered office address changed from Corn Close Barm Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL to Corn Close Barn Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL on 1 April 2016
21 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014