INDEPENDENT SPIRITS LIMITED


Registered number: 06342301
Home -> Section C - Manufacturing -> 11 - Manufacture of beverages -> 11010 - Distilling, rectifying and blending of spirits -> INDEPENDENT SPIRITS LIMITED

Name: INDEPENDENT SPIRITS LIMITED
INDEPENDENT SPIRITS LTD
Address: 27 NASMYTH STREET, LONDON, W6 0HA
Incorporation Date: 2007-08-14

Company status: Dissolved


Company Documents

date name form type
2021-08-10 FIRST GAZETTE GAZ1
2021-10-26 STRUCK OFF AND DISSOLVED GAZ2
2020-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES CS01
2019-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2019-08-22 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES CS01
2018-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES CS01
2017-08-21 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES CS01
2017-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2016-08-26 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2015-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-09-09 14/08/15 FULL LIST AR01
2014-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2014-09-01 14/08/14 FULL LIST AR01
2013-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2013-08-14 14/08/13 FULL LIST AR01
2012-08-14 14/08/12 FULL LIST AR01
2012-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-08-16 14/08/11 FULL LIST AR01
2010-10-24 14/08/10 FULL LIST AR01
2010-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2010-10-24 DIRECTOR'S CHANGE OF PARTICULARS / STAMFORD TIMOTHY JOHN GALSWORTHY / 14/08/2010 CH01
2010-10-24 DIRECTOR'S CHANGE OF PARTICULARS / FAIRFAX HALL / 14/08/2010 CH01
2009-11-30 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM78 MINFORD GARDENSLONDONW14 0AP AD01
2009-08-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-09-29 COMPANY NAME CHANGED SIPSMITH LIMITEDCERTIFICATE ISSUED ON 29/09/09 CERTNM
2009-08-20 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-08-17 COMPANY NAME CHANGED FAIRFORD BRANDS LIMITEDCERTIFICATE ISSUED ON 20/08/09 CERTNM
2009-09-30 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-06-18 REGISTERED OFFICE CHANGED ON 18/06/2008 FROMFLAT 118 CLANRICARDE GARDENSLONDONW2 4NA 287
2008-10-06 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-10-06 DIRECTOR'S CHANGE OF PARTICULARS / STAMFORD GALSWORTHY / 16/05/2008 288c
2008-06-19 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM78 MINFORD GARDENSLONDONW14 0AP 287
2007-09-21 SECRETARY RESIGNED 288b
2007-09-21 DIRECTOR RESIGNED 288b
2007-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-21 NEW DIRECTOR APPOINTED 288a
2007-09-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-12 00:35:13