- Company Overview for EUROPEAN CELLARS LIMITED (00044627)
- Filing history for EUROPEAN CELLARS LIMITED (00044627)
- People for EUROPEAN CELLARS LIMITED (00044627)
- Charges for EUROPEAN CELLARS LIMITED (00044627)
- More for EUROPEAN CELLARS LIMITED (00044627)
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) |
---|---|---|---|
04 Sep 2017 | TM01 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 | |
02 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
24 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
31 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
|
|
09 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
|
|
28 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
06 Mar 2014 | SH20 | Statement by directors | |
06 Mar 2014 | SH19 |
Statement of capital on 6 March 2014
|
|
06 Mar 2014 | CAP-SS | Solvency statement dated 04/03/14 | |
06 Mar 2014 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
27 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
22 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
02 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
25 Feb 2011 | TM02 | Termination of appointment of Stuart Macnab as a secretary | |
25 Feb 2011 | TM02 | Termination of appointment of Jane Egan as a secretary | |
08 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
18 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
15 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
13 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 |