UNITED DISTILLERS UK LIMITED

Company number SC135736

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 DS01 Application to strike the company off the register
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 2
17 Dec 2018 CAP-SS Solvency Statement dated 29/11/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Nov 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Nov 2018 MAR Re-registration of Memorandum and Articles
22 Nov 2018 RR02 Re-registration from a public company to a private limited company
12 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
04 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
03 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
03 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
16 Apr 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
12 Mar 2018 AP03 Appointment of Mr James Matthew Crayden Edmunds as a secretary on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 8 March 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018