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LONDON CELLAR LIMITED

Company number 08661227

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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)
20 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2022
08 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 28 June 2021
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 28 June 2019
19 Aug 2019 TM01 Termination of appointment of Gordon Matthew Longmuir as a director on 13 August 2019
31 Jul 2018 AD01 Registered office address changed from Unit 75 Thames Industrial Estate Princess Margaret Road Tilbury Essex RM18 8RH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 31 July 2018
26 Jul 2018 LIQ02 Statement of affairs
26 Jul 2018 600 Appointment of a voluntary liquidator
26 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-29
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 AD01 Registered office address changed from Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to Unit 75 Thames Industrial Estate Princess Margaret Road Tilbury Essex RM18 8RH on 15 September 2017
25 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
13 Jul 2017 TM01 Termination of appointment of Nicholas James Cash as a director on 5 July 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 AP01 Appointment of Mr Nicholas James Cash as a director on 1 September 2016
15 Sep 2016 CH01 Director's details changed for Mr John Antony Hardingham on 15 September 2016
07 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
07 Sep 2016 AP01 Appointment of Mr John Antony Hardingham as a director on 31 July 2016
07 Sep 2016 AD01 Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 7 September 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 CH01 Director's details changed for Gordon Matthew Longmuir on 23 August 2015
24 Sep 2015 CH03 Secretary's details changed for Gordon Matthew Longmuir on 23 August 2015
24 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100