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HARVEYS CELLARS LIMITED

Company number 07846714

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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)
08 Jan 2019 TM01 Termination of appointment of Clinton Mcleary as a director on 7 January 2019
08 Jan 2019 TM02 Termination of appointment of Clinton George Mcleary as a secretary on 7 January 2019
08 Jan 2019 PSC07 Cessation of Clinton Mcleary as a person with significant control on 7 January 2019
08 Jan 2019 AP01 Appointment of Mr Alex Lee as a director on 7 January 2019
08 Jan 2019 PSC01 Notification of Alex Lee as a person with significant control on 7 January 2019
06 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Claire Louise Judd as a director on 5 August 2016
05 Aug 2016 AP01 Appointment of Mr Clinton Mcleary as a director on 5 August 2016
13 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Feb 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 20
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20
20 Sep 2013 TM01 Termination of appointment of Clinton Mcleary as a director
18 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
20 Sep 2012 CH03 Secretary's details changed for Clinton George Mcleary on 20 September 2012
20 Sep 2012 CH01 Director's details changed for Ms Claire Louise Judd on 20 September 2012