- Company Overview for CELLAR WINES DIRECT LIMITED (03743212)
- Filing history for CELLAR WINES DIRECT LIMITED (03743212)
- People for CELLAR WINES DIRECT LIMITED (03743212)
- Charges for CELLAR WINES DIRECT LIMITED (03743212)
- More for CELLAR WINES DIRECT LIMITED (03743212)
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) |
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22 Oct 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Dec 2012 | AD01 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 13 December 2012 | |
07 Dec 2012 | TM02 | Termination of appointment of John Tennent Terras as a secretary on 30 November 2012 | |
07 Dec 2012 | TM01 | Termination of appointment of John Tennent Terras as a director on 30 November 2012 | |
07 Dec 2012 | TM01 | Termination of appointment of Jeremy John Foster Blood as a director on 30 November 2012 | |
31 Oct 2012 | TM01 | Termination of appointment of Andrew Ivel as a director on 30 October 2012 | |
28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Apr 2012 | AP01 | Appointment of Andrew Ivel as a director on 13 April 2012 | |
19 Apr 2012 | TM01 | Termination of appointment of Jonathan Kingsley Townsend as a director on 13 April 2012 | |
28 Mar 2012 | AR01 |
Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-03-28
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05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Apr 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
11 Nov 2010 | AD01 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 | |
01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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27 Jul 2010 | CC04 | Statement of company's objects | |
27 Jul 2010 | AD01 | Registered office address changed from Punchbowl Park Cherry Tree Lane Hemel Hempstead Hertfordshire HP2 7EU on 27 July 2010 | |
06 Jul 2010 | TM02 | Termination of appointment of Anne Oliver as a secretary | |
06 Jul 2010 | TM01 | Termination of appointment of Stuart Walker as a director | |
06 Jul 2010 | TM01 | Termination of appointment of William Payne as a director | |
06 Jul 2010 | TM01 | Termination of appointment of Craig Tedford as a director | |
06 Jul 2010 | AP03 | Appointment of John Tennent Terras as a secretary | |
06 Jul 2010 | AP01 | Appointment of Mr Jeremy John Foster Blood as a director | |
06 Jul 2010 | AP01 | Appointment of John Tennent Terras as a director |