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The New Welsh Whiskey Company Limited

Documents

Total Documents140
Total Pages446

Filing History

7 March 2023Final Gazette dissolved via voluntary strike-off
20 December 2022First Gazette notice for voluntary strike-off
8 December 2022Termination of appointment of Brian Morgan as a director on 8 December 2022
8 December 2022Appointment of Mr Huw Thomas as a director on 8 December 2022
8 December 2022Application to strike the company off the register
6 July 2022Accounts for a dormant company made up to 15 November 2021
13 December 2021Confirmation statement made on 8 December 2021 with no updates
9 July 2021Accounts for a dormant company made up to 15 November 2020
12 February 2021Termination of appointment of Nicholas John Clark as a director on 12 February 2021
12 February 2021Confirmation statement made on 8 December 2020 with no updates
12 February 2021Termination of appointment of Edwina Josette Clark as a director on 12 January 2021
13 November 2020Accounts for a dormant company made up to 15 November 2019
12 December 2019Confirmation statement made on 8 December 2019 with no updates
9 July 2019Accounts for a dormant company made up to 15 November 2018
11 December 2018Confirmation statement made on 8 December 2018 with no updates
6 August 2018Accounts for a dormant company made up to 15 November 2017
12 December 2017Confirmation statement made on 8 December 2017 with no updates
12 December 2017Confirmation statement made on 8 December 2017 with no updates
13 July 2017Accounts for a dormant company made up to 15 November 2016
13 July 2017Accounts for a dormant company made up to 15 November 2016
20 December 2016Confirmation statement made on 8 December 2016 with updates
20 December 2016Termination of appointment of Alun Evans as a director on 20 December 2015
20 December 2016Termination of appointment of Alun Evans as a director on 20 December 2015
20 December 2016Confirmation statement made on 8 December 2016 with updates
19 July 2016Accounts for a dormant company made up to 15 November 2015
19 July 2016Accounts for a dormant company made up to 15 November 2015
14 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
14 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
31 July 2015Accounts for a dormant company made up to 15 November 2014
31 July 2015Accounts for a dormant company made up to 15 November 2014
16 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
14 July 2014Accounts for a dormant company made up to 15 November 2013
14 July 2014Accounts for a dormant company made up to 15 November 2013
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
3 September 2013Accounts for a dormant company made up to 15 November 2012
3 September 2013Accounts for a dormant company made up to 15 November 2012
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
19 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
19 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
19 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
16 December 2011Accounts for a dormant company made up to 15 November 2011
16 December 2011Accounts for a dormant company made up to 15 November 2011
11 March 2011Appointment of Mr Huw Thomas as a secretary
11 March 2011Appointment of Mr Huw Thomas as a secretary
10 March 2011Termination of appointment of James Barrett as a director
10 March 2011Termination of appointment of James Barrett as a secretary
10 March 2011Termination of appointment of James Barrett as a director
10 March 2011Termination of appointment of James Barrett as a secretary
17 December 2010Accounts for a dormant company made up to 15 November 2010
17 December 2010Accounts for a dormant company made up to 15 November 2010
16 December 2010Annual return made up to 8 December 2010 with a full list of shareholders
16 December 2010Annual return made up to 8 December 2010 with a full list of shareholders
16 December 2010Annual return made up to 8 December 2010 with a full list of shareholders
21 December 2009Accounts for a dormant company made up to 15 November 2009
21 December 2009Accounts for a dormant company made up to 15 November 2009
17 December 2009Director's details changed for Edwina Josette Clark on 1 December 2009
17 December 2009Director's details changed for James Shepherd Barrett on 1 December 2009
17 December 2009Director's details changed for Nicholas John Clark on 1 December 2009
17 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
17 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
17 December 2009Director's details changed for Professor Brian Morgan on 1 December 2009
17 December 2009Director's details changed for Edwina Josette Clark on 1 December 2009
17 December 2009Director's details changed for Edwina Josette Clark on 1 December 2009
17 December 2009Registered office address changed from Gwalia Distillery Pontpren Penderyn Rhondda Cynon Taff CF44 0SX on 17 December 2009
17 December 2009Director's details changed for Nicholas John Clark on 1 December 2009
17 December 2009Director's details changed for Mr Alun Evans on 1 December 2009
17 December 2009Director's details changed for Professor Brian Morgan on 1 December 2009
17 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
17 December 2009Director's details changed for James Shepherd Barrett on 1 December 2009
17 December 2009Director's details changed for Mr Alun Evans on 1 December 2009
17 December 2009Director's details changed for James Shepherd Barrett on 1 December 2009
17 December 2009Director's details changed for Nicholas John Clark on 1 December 2009
17 December 2009Registered office address changed from Gwalia Distillery Pontpren Penderyn Rhondda Cynon Taff CF44 0SX on 17 December 2009
17 December 2009Director's details changed for Professor Brian Morgan on 1 December 2009
15 December 2008Accounts for a dormant company made up to 15 November 2008
15 December 2008Accounts for a dormant company made up to 15 November 2008
10 December 2008Return made up to 08/12/08; full list of members
10 December 2008Return made up to 08/12/08; full list of members
13 December 2007Accounts for a dormant company made up to 15 November 2007
13 December 2007Accounts for a dormant company made up to 15 November 2007
12 December 2007Director's particulars changed
12 December 2007Director's particulars changed
12 December 2007Return made up to 08/12/07; full list of members
12 December 2007Return made up to 08/12/07; full list of members
18 December 2006Accounts for a dormant company made up to 15 November 2006
18 December 2006Accounts for a dormant company made up to 15 November 2006
8 December 2006Return made up to 08/12/06; full list of members
8 December 2006Return made up to 08/12/06; full list of members
9 December 2005Return made up to 08/12/05; full list of members
9 December 2005Return made up to 08/12/05; full list of members
28 November 2005Accounts for a dormant company made up to 15 November 2005
28 November 2005Accounts for a dormant company made up to 15 November 2005
16 December 2004Return made up to 08/12/04; full list of members
16 December 2004Return made up to 08/12/04; full list of members
7 December 2004Director resigned
7 December 2004Director resigned
24 November 2004Accounts for a dormant company made up to 15 November 2004
24 November 2004Accounts for a dormant company made up to 15 November 2004
16 March 2004Accounts for a dormant company made up to 15 November 2003
16 March 2004Accounts for a dormant company made up to 15 November 2003
17 December 2003Return made up to 08/12/03; full list of members
17 December 2003Return made up to 08/12/03; full list of members
10 January 2003Accounts for a dormant company made up to 15 November 2002
10 January 2003Registered office changed on 10/01/03 from: glancynon swansea road, hirwaun aberdare mid glamorgan CF44 9PE
10 January 2003Registered office changed on 10/01/03 from: glancynon swansea road, hirwaun aberdare mid glamorgan CF44 9PE
10 January 2003Accounts for a dormant company made up to 15 November 2002
19 December 2002Return made up to 08/12/02; full list of members
19 December 2002Return made up to 08/12/02; full list of members
2 December 2002Secretary resigned;director resigned
2 December 2002New director appointed
2 December 2002New secretary appointed;new director appointed
2 December 2002Secretary resigned;director resigned
2 December 2002New secretary appointed;new director appointed
2 December 2002New director appointed
19 December 2001Return made up to 08/12/01; full list of members
19 December 2001Return made up to 08/12/01; full list of members
5 December 2001Accounts for a dormant company made up to 15 November 2001
5 December 2001Accounting reference date shortened from 31/12/01 to 15/11/01
5 December 2001Accounts for a dormant company made up to 15 November 2001
5 December 2001Accounting reference date shortened from 31/12/01 to 15/11/01
15 January 2001Return made up to 08/12/00; full list of members
15 January 2001Return made up to 08/12/00; full list of members
13 June 2000New director appointed
13 June 2000New director appointed
13 June 2000New director appointed
13 June 2000New secretary appointed;new director appointed
13 June 2000New director appointed
13 June 2000New director appointed
13 June 2000New director appointed
13 June 2000New secretary appointed;new director appointed
13 June 2000New director appointed
13 June 2000New director appointed
8 December 1999Incorporation
8 December 1999Incorporation
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