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THE PERFECT CELLAR LTD

Company number 07081203

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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)
25 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2022	LIQ14	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 - 22 pages (22 pages)
26 Jul 2021	AD01	Registered office address changed from Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor One Temple Row Birmingham West Midlands B2 5LG on 26 July 2021	View PDF Registered office address changed from Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor One Temple Row Birmingham West Midlands B2 5LG on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	View PDF Liquidators' statement of receipts and payments to 19 May 2021 - link opens in a new window - 21 pages (21 pages)
09 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 7 pages (7 pages)
10 Jun 2020	AD01	Registered office address changed from Unit B13-14 Poplar Business Park Prestons Road London E14 9RL England to Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 10 June 2020	View PDF Registered office address changed from Unit B13-14 Poplar Business Park Prestons Road London E14 9RL England to Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-20 - link opens in a new window - 1 page (1 page)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 430.992	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 430.992 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 424.987	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 424.987 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 423.35	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 423.35 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 421.077	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 421.077 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AD01	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Unit B13-14 Poplar Business Park Prestons Road London E14 9RL on 15 August 2019	View PDF Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Unit B13-14 Poplar Business Park Prestons Road London E14 9RL on 15 August 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 401.505	View PDF Statement of capital following an allotment of shares on 13 March 2019 GBP 401.505 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 398.778	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 398.778 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 February 2019 GBP 391.05	View PDF Statement of capital following an allotment of shares on 2 February 2019 GBP 391.05 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 330.593	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 330.593 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2018 GBP 317.45	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2018 GBP 317.45 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018.	View PDF Statement of capital following an allotment of shares on 27 February 2018 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018. - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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