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CELLAR WINES DIRECT LIMITED

Company number 03743212

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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)
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
  • GBP 31,200
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
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175(5)(a) 19/07/2010
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