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MICHEL COUVREUR WHISKIES LTD

Company number SC110738

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 29 December 2022	View PDF Total exemption full accounts made up to 29 December 2022 - link opens in a new window - 10 pages (10 pages)
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 29 December 2021	View PDF Total exemption full accounts made up to 29 December 2021 - link opens in a new window - 11 pages (11 pages)
26 Jul 2022	PSC07	Cessation of Al Spirit as a person with significant control on 31 December 2016	View PDF Cessation of Al Spirit as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC01	Notification of Alexandra Couvreur as a person with significant control on 6 April 2016	View PDF Notification of Alexandra Couvreur as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC01	Notification of Marthe Couvreur as a person with significant control on 6 April 2016	View PDF Notification of Marthe Couvreur as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 29 December 2020	View PDF Total exemption full accounts made up to 29 December 2020 - link opens in a new window - 11 pages (11 pages)
17 Jul 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 29 December 2019	View PDF Total exemption full accounts made up to 29 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 29 December 2018	View PDF Total exemption full accounts made up to 29 December 2018 - link opens in a new window - 10 pages (10 pages)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 29 December 2017	View PDF Total exemption full accounts made up to 29 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
25 Sep 2017	AA	Total exemption small company accounts made up to 29 December 2016	View PDF Total exemption small company accounts made up to 29 December 2016 - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AP01	Appointment of Mr Jean Arnaud Frantzen as a director on 31 January 2017	View PDF Appointment of Mr Jean Arnaud Frantzen as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AP01	Appointment of Mr Cyril Deschamps as a director on 31 January 2017	View PDF Appointment of Mr Cyril Deschamps as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	TM01	Termination of appointment of Charles Henri Tilmont as a director on 31 January 2017	View PDF Termination of appointment of Charles Henri Tilmont as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Total exemption small company accounts made up to 29 December 2015	View PDF Total exemption small company accounts made up to 29 December 2015 - link opens in a new window - 4 pages (4 pages)

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MICHEL COUVREUR WHISKIES LTD

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