WHISKYINVESTDIRECT LTD

Company number 09068458

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2021 AA Accounts for a small company made up to 31 October 2020
22 Mar 2021 AP01 Appointment of Mr Iain Macgregor Lochhead as a director on 16 March 2021
22 Mar 2021 TM01 Termination of appointment of Campbell Tulloch Evans as a director on 16 March 2021
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Sep 2020 PSC01 Notification of Paul Gerard Tustain as a person with significant control on 15 September 2020
16 Sep 2020 PSC07 Cessation of Galmarley Limited as a person with significant control on 15 September 2020
28 Apr 2020 AA Accounts for a small company made up to 31 October 2019
20 Dec 2019 CH01 Director's details changed for Mr Rupert Charles Patrick on 19 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
05 Aug 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
15 May 2019 AA Accounts for a small company made up to 31 October 2018
09 Jan 2019 AD01 Registered office address changed from 7th Floor, 3 Shortlands Shortlands London W6 8DA England to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Mr Rupert Charles Patrick on 9 January 2019
09 Jan 2019 AD01 Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
19 Mar 2018 AA Accounts for a small company made up to 31 October 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
09 Mar 2017 AA Accounts for a small company made up to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
22 Apr 2016 AP01 Appointment of Mr Campbell Tulloch Evans as a director on 12 April 2016
24 Mar 2016 AA Accounts for a small company made up to 31 October 2015
29 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,634,972
28 Jul 2015 AP01 Appointment of Mr Alexis Robert Procter as a director on 9 July 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,634,972