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THE BRAND CELLAR LIMITED

Company number 06824157

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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)
22 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2014	2.24B	Administrator's progress report to 13 May 2014	View PDF Administrator's progress report to 13 May 2014 - link opens in a new window - 16 pages (16 pages)
22 May 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
13 Dec 2013	2.24B	Administrator's progress report to 27 November 2013	View PDF Administrator's progress report to 27 November 2013 - link opens in a new window - 20 pages (20 pages)
07 Aug 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
16 Jul 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AD01	Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom on 10 June 2013	View PDF Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1,000	View PDF Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1,000 - link opens in a new window - 13 pages (13 pages)
12 Mar 2013	CH03	Secretary's details changed for David Burchall on 2 January 2013	View PDF Secretary's details changed for David Burchall on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AD01	Registered office address changed from 42 Brook Street London W1K 5DB on 12 March 2013	View PDF Registered office address changed from 42 Brook Street London W1K 5DB on 12 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	CH01	Director's details changed for Mr David Mclean Birchall on 2 January 2013	View PDF Director's details changed for Mr David Mclean Birchall on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	TM01	Termination of appointment of Jonathan Hick as a director	View PDF Termination of appointment of Jonathan Hick as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AP01	Appointment of Sir Rodney Myerscough Walker as a director	View PDF Appointment of Sir Rodney Myerscough Walker as a director - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AP01	Appointment of Mr Roger Pedder as a director	View PDF Appointment of Mr Roger Pedder as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	SH06	Cancellation of shares. Statement of capital on 21 June 2011 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 21 June 2011 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Jun 2011	AP01	Appointment of Andrew John Harrison as a director	View PDF Appointment of Andrew John Harrison as a director - link opens in a new window - 3 pages (3 pages)

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