Company NameDoghouse Distillery Limited
DirectorBraden Edward Saunders
Company StatusActive
Company Number09909352
CategoryPrivate Limited Company
Incorporation Date9 December 2015(8 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Director

Director NameMr Braden Edward Saunders
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit L London Stone Business Estate
London
SW8 3QR

Location

Registered AddressUnit L
London Stone Business Estate
London
SW8 3QR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 1 week ago)
Next Return Due22 December 2024 (8 months from now)

Filing History

28 November 2023Micro company accounts made up to 31 December 2022 (3 pages)
10 February 2023Amended micro company accounts made up to 31 December 2021 (3 pages)
10 February 2023Amended micro company accounts made up to 31 December 2020 (3 pages)
3 January 2023Cancellation of shares. Statement of capital on 10 December 2021
  • GBP 1,930
(6 pages)
31 December 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2022Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,168.4
(3 pages)
22 December 2022Statement of capital following an allotment of shares on 10 December 2021
  • GBP 1,930
(3 pages)
22 December 2022Statement of capital following an allotment of shares on 20 November 2022
  • GBP 2,255
(3 pages)
22 December 2022Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2,181.2
(3 pages)
22 December 2022Statement of capital following an allotment of shares on 1 April 2022
  • GBP 2,085
(3 pages)
21 December 2022Confirmation statement made on 8 December 2022 with updates (8 pages)
8 March 2022Compulsory strike-off action has been discontinued (1 page)
6 March 2022Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,928.6
(3 pages)
6 March 2022Confirmation statement made on 8 December 2021 with updates (7 pages)
1 March 2022First Gazette notice for compulsory strike-off (1 page)
31 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 March 2021Sub-division of shares on 1 March 2020 (6 pages)
5 March 2021Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1,927.6
(3 pages)
5 March 2021Statement of capital following an allotment of shares on 15 February 2020
  • GBP 1,924
(3 pages)
5 March 2021Confirmation statement made on 8 December 2020 with updates (7 pages)
5 March 2021Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,919
(3 pages)
26 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
20 January 2020Statement of capital following an allotment of shares on 31 March 2019
  • GBP 1,791
(3 pages)
20 January 2020Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,884
(3 pages)
20 January 2020Confirmation statement made on 8 December 2019 with updates (6 pages)
20 January 2020Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,902
(3 pages)
20 January 2020Statement of capital following an allotment of shares on 30 June 2019
  • GBP 1,876
(3 pages)
28 October 2019Micro company accounts made up to 31 December 2018 (3 pages)
15 October 2019Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,791
(3 pages)
10 January 2019Confirmation statement made on 8 December 2018 with updates (5 pages)
18 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2018Registered office address changed from 60 Leopold Road London SW19 7JF England to Unit L London Stone Business Estate London SW8 3QR on 26 September 2018 (1 page)
12 January 2018Confirmation statement made on 8 December 2017 with updates (6 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
8 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
30 August 2017Statement of capital following an allotment of shares on 26 August 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 12 August 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 3 August 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 12 August 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 26 August 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 9 November 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,361
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 9 November 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,361
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 3 August 2016
  • GBP 1,355
(3 pages)
30 August 2017Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,355
(3 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates (7 pages)
21 December 2016Confirmation statement made on 8 December 2016 with updates (7 pages)
11 March 2016Registered office address changed from Unit 50 King Henry's Reach Manbre Road London W6 9RH England to 60 Leopold Road London SW19 7JF on 11 March 2016 (1 page)
11 March 2016Registered office address changed from Unit 50 King Henry's Reach Manbre Road London W6 9RH England to 60 Leopold Road London SW19 7JF on 11 March 2016 (1 page)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)