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CANAL CELLARS LTD

Company number 06060415

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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)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 200	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	CH01	Director's details changed for James Edward Prady on 5 February 2015	View PDF Director's details changed for James Edward Prady on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH03	Secretary's details changed for Dhiren Lalit Kotecha on 5 February 2015	View PDF Secretary's details changed for Dhiren Lalit Kotecha on 5 February 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AP03	Appointment of Dhiren Lalit Kotecha as a secretary on 23 October 2014	View PDF Appointment of Dhiren Lalit Kotecha as a secretary on 23 October 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	TM02	Termination of appointment of Aruna Lalit Kotecha as a secretary on 23 October 2014	View PDF Termination of appointment of Aruna Lalit Kotecha as a secretary on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AP01	Appointment of James Edward Prady as a director on 9 October 2014	View PDF Appointment of James Edward Prady as a director on 9 October 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 104	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 104 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	CH01	Director's details changed for Mr Dhiren Lalit Kotecha on 12 February 2013	View PDF Director's details changed for Mr Dhiren Lalit Kotecha on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	CH01	Director's details changed for Mr Dhiren Lalit Kotecha on 2 August 2012	View PDF Director's details changed for Mr Dhiren Lalit Kotecha on 2 August 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	CH01	Director's details changed for Dhiren Lalit Kotecha on 9 February 2012	View PDF Director's details changed for Dhiren Lalit Kotecha on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH03	Secretary's details changed for Aruna Lalit Kotecha on 9 February 2012	View PDF Secretary's details changed for Aruna Lalit Kotecha on 9 February 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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CANAL CELLARS LTD

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