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THE OLD CELLAR LTD

Company number 07677414

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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)
28 May 2018 CH01 Director's details changed for Mr Stoyan Ivanov Stoyanov on 28 May 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2017 AD01 Registered office address changed from 9 Barclay Mews 98 Cottenham Park Road London SW20 0SZ England to 9 Barclay Mews 98 Cottenham Park Road West Wimbledon London SW20 0SZ on 16 September 2017
15 Sep 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
15 Sep 2017 AD01 Registered office address changed from C/O Lock & Leave PO Box 34 120-170 Stewarts Road London SW8 4UB United Kingdom to 9 Barclay Mews 98 Cottenham Park Road London SW20 0SZ on 15 September 2017
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AD01 Registered office address changed from PO Box 34 C/O Lock & Leave 120-170 Stewarts Road London SW8 4UB United Kingdom to C/O Lock & Leave PO Box 34 120-170 Stewarts Road London SW8 4UB on 25 August 2016
25 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Mr Stoyan Ivanov Stoyanov on 1 July 2012
08 Feb 2016 AD01 Registered office address changed from C/O Lock and Leave PO Box Box 34 120-170 Stewarts Road London SW8 4UB to PO Box 34 C/O Lock & Leave 120-170 Stewarts Road London SW8 4UB on 8 February 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
18 Jul 2015 CH01 Director's details changed for Mr Stoyan Ivanov Stoyanov on 1 May 2015
06 May 2015 AD01 Registered office address changed from Unit 15 15-17 Ingate Place Battersea London SW8 3NS to C/O Lock and Leave Po Box Box 34 120-170 Stewarts Road London SW8 4UB on 6 May 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 CERTNM Company name changed izzy team LTD\certificate issued on 10/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-09
24 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
24 Jun 2013 CH01 Director's details changed for Mr Stoyan Ivanov Stoyanov on 1 July 2012
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
29 Nov 2012 AD01 Registered office address changed from Unit 15 Ingate Place London SW8 3NS United Kingdom on 29 November 2012