CELLARWISE (LONDON) LIMITED

Company number 04470219

Date	Type	Description	View / Download
28 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from blackthorne house, 1 the thorns guestling green hastings east sussex TN35 4LR	(1 page)
08 Dec 2008	4.20	Statement of affairs with form 4.19	(9 pages)
08 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-28	(1 page)
08 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2008	288b	Appointment Terminated Director david vivian	(1 page)
02 Oct 2008	288a	Director appointed mr david robert vivian	(1 page)
01 Oct 2008	288a	Director appointed mr hugh david pettifer	(1 page)
01 Oct 2008	288a	Secretary appointed mr jeffrey walter johnson	(1 page)
01 Oct 2008	288a	Director appointed mr jeffrey walter johnson	(1 page)
08 Sep 2008	288b	Appointment Terminated Director keith defoe	(1 page)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
30 Aug 2007	363a	Return made up to 26/06/07; full list of members	(4 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(3 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 25 December 2005	(4 pages)
09 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2006	363a	Return made up to 26/06/06; full list of members	(4 pages)
23 Nov 2006	353	Location of register of members	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 56 athlone street london NW5 4LL	(1 page)
23 Nov 2006	190	Location of debenture register	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
28 Jul 2006	225	Accounting reference date shortened from 25/12/06 to 31/07/06	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288b	Director resigned	(1 page)