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CITY CELLAR LIMITED

Company number 06034717

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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)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2013 AD01 Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 14 August 2013
04 Jun 2013 4.20 Statement of affairs with form 4.19
04 Jun 2013 600 Appointment of a voluntary liquidator
04 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-22
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
09 May 2013 AD01 Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 9 May 2013
28 Mar 2013 AD01 Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH United Kingdom on 28 March 2013
07 Sep 2012 AD01 Registered office address changed from Mercury House 19-21 Chapel St Marlow Bucks SL7 3HN on 7 September 2012
06 Sep 2012 TM01 Termination of appointment of Roger Hugh Preece as a director on 31 July 2011
06 Sep 2012 TM02 Termination of appointment of Roger Hugh Preece as a secretary on 30 July 2012
06 Sep 2012 AP01 Appointment of Mr Kevin Stanley Coller as a director on 30 July 2012
06 Sep 2012 TM01 Termination of appointment of David Paton Colbeck as a director on 30 July 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 404
05 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
29 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr David Paton Colbeck on 1 December 2009
15 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
02 Feb 2009 363a Return made up to 20/12/08; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 August 2008
23 Sep 2008 88(2) Ad 10/04/08 gbp si 10@1=10 gbp ic 352/362
14 Apr 2008 88(2) Ad 20/03/08 gbp si 20@1=20 gbp ic 332/352