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WHISKYBAE STORAGE LIMITED

Company number 12012649

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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)
01 Nov 2023 AD01 Registered office address changed from Kingsbury Hill House 34 Kingsbury Street Marlborough Wiltshire SN8 1JA England to Flat 33 70 Pentonville Road London N1 9PR on 1 November 2023
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
01 May 2022 TM02 Termination of appointment of Kac Services Limited as a secretary on 30 April 2022
31 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
15 Oct 2021 CH04 Secretary's details changed for Kac Services Limited on 19 April 2021
23 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
12 Sep 2020 PSC04 Change of details for Alexander Thomas Kingsley Williams as a person with significant control on 12 September 2020
12 Sep 2020 PSC07 Cessation of James Patterson Moyes as a person with significant control on 12 September 2020
12 Sep 2020 TM01 Termination of appointment of James Patterson Moyes as a director on 12 September 2020
02 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
30 Apr 2020 AD01 Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to Kingsbury Hill House 34 Kingsbury Street Marlborough Wiltshire SN8 1JA on 30 April 2020
08 Jan 2020 AD01 Registered office address changed from Knighton House Ramsbury Marlborough Wiltshire SN8 2QB England to Blackwell House Guildhall Yard London EC2V 5AE on 8 January 2020
08 Jan 2020 CH01 Director's details changed for Mr James Patterson Moyes on 4 December 2019
22 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted