Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELLAR V LIMITED

Company number 03779997

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
07 Jan 2011 AD01 Registered office address changed from 93-97 Otley Road Guiseley Leeds LS20 8PS on 7 January 2011
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
18 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
29 May 2009 363a Return made up to 28/05/09; full list of members
28 May 2009 288c Director's change of particulars / nicola thompson / 07/06/2008
23 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 28/05/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
30 May 2007 363a Return made up to 28/05/07; full list of members
30 May 2007 288c Director's particulars changed
30 May 2007 288c Secretary's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jun 2006 363a Return made up to 28/05/06; full list of members
11 Apr 2006 288c Director's particulars changed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Jun 2005 363s Return made up to 28/05/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
18 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 88(2)R Ad 17/03/04--------- £ si 1@1=1 £ ic 4/5
15 Apr 2004 123 Nc inc already adjusted 17/03/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities