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CELLAR TRENDS HOLDINGS LIMITED

Company number 08646978

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2021 DS01 Application to strike the company off the register
22 Dec 2020 AA Full accounts made up to 31 December 2019
14 Dec 2020 AP01 Appointment of Ms Jekaterina Stuge as a director on 8 December 2020
14 Dec 2020 AD01 Registered office address changed from Rawdon House Rawdon Terrace Station Road Ashby-De-La-Zouch Leicestershire LE65 2GN to B100 Castle Donington Derby DE74 2SA on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Seymour Paul Ferreira as a director on 8 December 2020
29 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Martin Fraser Watts as a director on 20 February 2020
21 Feb 2020 TM01 Termination of appointment of Geoffrey Fraser Watts as a director on 20 February 2020
19 Sep 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
28 Aug 2019 PSC05 Change of details for Amber Beverage Group Uk Limited as a person with significant control on 20 June 2019
22 Aug 2019 TM01 Termination of appointment of Jekaterina Stuge as a director on 27 September 2018
13 Aug 2019 TM01 Termination of appointment of Elaine Jennifer Watts as a director on 1 August 2019
13 Aug 2019 TM01 Termination of appointment of John Charles Marriott as a director on 1 August 2019
13 Aug 2019 TM01 Termination of appointment of Jean Margaret Marriott as a director on 1 August 2019
13 Aug 2019 TM01 Termination of appointment of David Geoffrey Marriott as a director on 1 August 2019
13 Aug 2019 TM01 Termination of appointment of Lisa Samantha Duckenfield as a director on 1 August 2019
16 Jan 2019 AA Full accounts made up to 31 May 2018
19 Nov 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
22 Aug 2018 PSC05 Change of details for Amber Beverage Group Uk Limited as a person with significant control on 15 May 2018
03 Oct 2017 AA Group of companies' accounts made up to 31 May 2017
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates