- Company Overview for CITY CELLAR LIMITED (06034717)
- Filing history for CITY CELLAR LIMITED (06034717)
- People for CITY CELLAR LIMITED (06034717)
- Insolvency for CITY CELLAR LIMITED (06034717)
- More for CITY CELLAR LIMITED (06034717)
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) |
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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
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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
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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 |