WHISKY INTERMEDIATE LIMITED

05973949
C/O FTI CONSULTING LLP,200 ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
24 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
01 May 2018 officers Termination of appointment of director (Stuart Jonathan Lowe) 2 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Aug 2017 resolution Resolution 1 Buy now
03 Aug 2017 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
20 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 officers Termination of appointment of director (Peter Dylan Unsworth) 1 Buy now
12 May 2016 officers Appointment of director (Mr Stuart Jonathan Lowe) 2 Buy now
12 May 2016 officers Appointment of director (Mark Fairweather) 2 Buy now
12 May 2016 officers Termination of appointment of director (Peter Andrew Utting) 1 Buy now
20 Jan 2016 accounts Annual Accounts 15 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
04 Feb 2015 accounts Annual Accounts 15 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 officers Change of particulars for director (Peter Andrew Utting) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Colin Stephens) 1 Buy now
21 Mar 2014 officers Termination of appointment of director (Kenneth Pringle) 1 Buy now
05 Jan 2014 accounts Annual Accounts 16 Buy now
29 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
08 Nov 2013 annual-return Annual Return 8 Buy now
24 Sep 2013 mortgage Registration of a charge 35 Buy now
17 Sep 2013 resolution Resolution 37 Buy now
17 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2013 accounts Annual Accounts 15 Buy now
15 Nov 2012 annual-return Annual Return 8 Buy now
10 Jul 2012 officers Appointment of director (Peter Dylan Unsworth) 2 Buy now
13 Dec 2011 accounts Annual Accounts 17 Buy now
06 Dec 2011 officers Termination of appointment of director (Christopher Chambers) 1 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Christopher Chambers) 1 Buy now
05 Dec 2011 officers Appointment of director (Colin Alan Stephens) 2 Buy now
05 Dec 2011 officers Appointment of secretary (Daniel Jarman) 2 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Christopher Oakley) 1 Buy now
12 Nov 2010 annual-return Annual Return 7 Buy now
10 Nov 2010 officers Termination of appointment of director (Alexandre Morey) 1 Buy now
21 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
02 Sep 2010 accounts Annual Accounts 13 Buy now
04 Dec 2009 officers Appointment of director (Christopher James Chambers) 2 Buy now
04 Dec 2009 officers Appointment of secretary (Christopher James Chambers) 1 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 address Move Registers To Sail Company 1 Buy now
03 Nov 2009 address Change Sail Address Company 1 Buy now
14 Aug 2009 accounts Annual Accounts 14 Buy now
20 Jul 2009 officers Appointment terminated director christopher oakley 1 Buy now
25 Feb 2009 accounts Annual Accounts 13 Buy now
07 Nov 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
07 Nov 2008 officers Director's change of particulars / christopher oakley / 07/11/2008 1 Buy now
09 Oct 2008 officers Secretary appointed christopher richard oakley 2 Buy now
01 Oct 2008 officers Appointment terminated director and secretary julian masters 1 Buy now
20 May 2008 officers Director appointed kenneth pringle 2 Buy now
16 Apr 2008 officers Director appointed peter andrew utting 2 Buy now
15 Apr 2008 officers Appointment terminated director michael carter 1 Buy now
06 Feb 2008 accounts Annual Accounts 15 Buy now
13 Nov 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
02 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Sep 2007 officers New director appointed 3 Buy now
18 Feb 2007 incorporation Memorandum Articles 15 Buy now
18 Feb 2007 resolution Resolution 2 Buy now
02 Feb 2007 mortgage Particulars of mortgage/charge 21 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
22 Nov 2006 capital Ad 30/10/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: orchard house irthlingborough wellingborough northamptonshire NN9 5DB 1 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: weil, gotshal and manges one south place london EC2M 2WG 1 Buy now
13 Nov 2006 accounts Accounting reference date shortened from 31/10/07 to 30/04/07 1 Buy now
31 Oct 2006 officers New director appointed 2 Buy now
31 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers Secretary resigned 1 Buy now
20 Oct 2006 incorporation Incorporation Company 29 Buy now