DISTILLED HOLDINGS LIMITED

Company number 12314039

Date	Type	Description	View / Download
16 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 16 May 2023	(15 pages)
10 Jun 2022	MR04	Satisfaction of charge 123140390001 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 123140390002 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 123140390003 in full	(4 pages)
23 May 2022	600	Appointment of a voluntary liquidator	(4 pages)
23 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-17	(1 page)
20 May 2022	LIQ01	Declaration of solvency	(5 pages)
20 May 2022	AD01	Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF England to 29th Floor, 40 Bank Street London E14 5NR on 20 May 2022	(2 pages)
10 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
29 Jul 2021	AP01	Appointment of Mr Olivier Jacques Marie De Canson as a director on 28 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Alistair Edward John Mccann as a director on 28 June 2021	(1 page)
15 Jun 2021	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
04 Mar 2021	MR01	Registration of charge 123140390003, created on 22 February 2021	(16 pages)
10 Dec 2020	TM01	Termination of appointment of William Charles Critchlow as a director on 26 November 2020	(1 page)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(39 pages)
16 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(7 pages)
01 Sep 2020	MR01	Registration of charge 123140390002, created on 18 August 2020	(16 pages)
27 Aug 2020	MR01	Registration of charge 123140390001, created on 18 August 2020	(91 pages)
12 Feb 2020	AP01	Appointment of Mr Alistair Edward John Mccann as a director on 31 January 2020	(2 pages)
12 Feb 2020	PSC02	Notification of Brain Labs Bidco Limited as a person with significant control on 31 January 2020	(2 pages)
12 Feb 2020	AA01	Current accounting period shortened from 30 November 2020 to 31 March 2020	(1 page)
11 Feb 2020	AD01	Registered office address changed from Second Floor / 51 Eastcheap London EC3M 1JP United Kingdom to Building 4 2 Old Street Yard London EC1Y 8AF on 11 February 2020	(1 page)