- Company Overview for CELLARMASTER WINES LIMITED (05712103)
- Filing history for CELLARMASTER WINES LIMITED (05712103)
- People for CELLARMASTER WINES LIMITED (05712103)
- Charges for CELLARMASTER WINES LIMITED (05712103)
- More for CELLARMASTER WINES LIMITED (05712103)
| 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) |
|---|---|---|---|
| 20 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Jan 2014 | DS01 | Application to strike the company off the register | |
| 04 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Feb 2013 | AR01 |
Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-02-18
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| 10 Dec 2012 | AAMD | Amended accounts made up to 30 June 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 16 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 16 Feb 2011 | TM02 | Termination of appointment of Jason Duncan Anderson as a secretary | |
| 30 Oct 2010 | TM01 | Termination of appointment of John Baldwin as a director | |
| 15 Apr 2010 | CERTNM |
Company name changed blue cove wines LTD\certificate issued on 15/04/10
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| 15 Apr 2010 | CONNOT | Change of name notice | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 03 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Feb 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 10 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 05 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 17 Dec 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 12 Mar 2007 | 363a | Return made up to 16/02/07; full list of members | |
| 30 Jan 2007 | 288a | New secretary appointed | |
| 23 Jan 2007 | 288b | Secretary resigned | |
| 22 Dec 2006 | 288a | New director appointed |