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CELLARMASTER (EUROPE) LTD

Company number 06042527

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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)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 May 2013	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 30 May 2013	View PDF Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 63,120.95	View PDF Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 63,120.95 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	CERTNM	Company name changed blue cove holdings LTD\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-19	View PDF Company name changed blue cove holdings LTD\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-19 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	TM02	Termination of appointment of Jason Duncan Anderson as a secretary	View PDF Termination of appointment of Jason Duncan Anderson as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2010	TM01	Termination of appointment of John Baldwin as a director	View PDF Termination of appointment of John Baldwin as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Feb 2010	CH01	Director's details changed for Jason Duncan Anderson on 6 January 2009	View PDF Director's details changed for Jason Duncan Anderson on 6 January 2009 - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH03	Secretary's details changed for Jason Duncan Duncan Anderson on 23 January 2007	View PDF Secretary's details changed for Jason Duncan Duncan Anderson on 23 January 2007 - link opens in a new window - 2 pages (2 pages)
06 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 May 2009	88(2)	Ad 25/03/09\gbp si 821225@0.01=8212.25\gbp ic 54908.7/63120.95\	View PDF Ad 25/03/09\gbp si 821225@0.01=8212.25\gbp ic 54908.7/63120.95\ - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	88(2)	Ad 15/01/09\gbp si 234375@0.01=2343.75\gbp ic 52564.95/54908.7\	View PDF Ad 15/01/09\gbp si 234375@0.01=2343.75\gbp ic 52564.95/54908.7\ - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)

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