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THE CELLARS LIMITED

Company number 03859065

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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)
15 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 22 February 2023
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
09 Mar 2021 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 9 March 2021
08 Mar 2021 600 Appointment of a voluntary liquidator
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-23
08 Mar 2021 LIQ02 Statement of affairs
23 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with updates
08 Jul 2020 AAMD Amended accounts for a dormant company made up to 31 August 2019
15 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
01 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with updates
01 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
11 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with updates
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Dec 2015 AA Accounts for a small company made up to 28 February 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
05 Dec 2014 AA Accounts for a small company made up to 28 February 2014
18 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
07 Nov 2014 TM01 Termination of appointment of Michael Graham Morley as a director on 15 October 2013
07 Nov 2014 TM01 Termination of appointment of Geoffery Lawrence Jacobs as a director on 15 October 2013