- Company Overview for LONDON CELLAR LIMITED (08661227)
- Filing history for LONDON CELLAR LIMITED (08661227)
- People for LONDON CELLAR LIMITED (08661227)
- Charges for LONDON CELLAR LIMITED (08661227)
- Insolvency for LONDON CELLAR LIMITED (08661227)
- More for LONDON CELLAR LIMITED (08661227)
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) |
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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
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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
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