The Whisky Experience Ltd was registered on 15 July 2005 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAWHNEY, Narinder Singh | 12 January 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAWHNEY, Bhupinder Kaur | 12 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 04 March 2016 | |
AR01 - Annual Return | 15 July 2015 | |
AD01 - Change of registered office address | 22 December 2014 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 22 July 2013 | |
CH01 - Change of particulars for director | 22 July 2013 | |
CH01 - Change of particulars for director | 22 July 2013 | |
CH01 - Change of particulars for director | 22 July 2013 | |
CH03 - Change of particulars for secretary | 22 July 2013 | |
AD01 - Change of registered office address | 19 July 2013 | |
MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
AA - Annual Accounts | 19 October 2012 | |
RP04 - N/A | 21 August 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 13 December 2011 | |
RP04 - N/A | 16 November 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AP03 - Appointment of secretary | 14 September 2011 | |
AP01 - Appointment of director | 14 September 2011 | |
TM02 - Termination of appointment of secretary | 13 September 2011 | |
SH01 - Return of Allotment of shares | 08 September 2011 | |
SH01 - Return of Allotment of shares | 08 September 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 28 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH03 - Change of particulars for secretary | 28 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AD01 - Change of registered office address | 08 April 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 27 July 2006 | |
225 - Change of Accounting Reference Date | 29 September 2005 | |
NEWINC - New incorporation documents | 15 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 12 December 2012 | Outstanding |
N/A |