CELLAR&CO LIMITED

Company number 09951376

Date	Type	Description	View / Download
17 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
09 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 4 July 2023	(20 pages)
20 Jul 2022	AD01	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 July 2022	(2 pages)
20 Jul 2022	LIQ01	Declaration of solvency	(6 pages)
20 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-05	(1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(17 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
23 Sep 2021	TM01	Termination of appointment of Christopher Chris Villiers as a director on 10 September 2021	(1 page)
14 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(16 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(5 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(5 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 4,359,774	(4 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
19 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(5 pages)
15 Jan 2018	PSC07	Cessation of Hugo David Rose as a person with significant control on 3 April 2017	(1 page)
15 Jan 2018	PSC07	Cessation of Gordon Frederick Newman as a person with significant control on 3 April 2017	(1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 4,359,773.00	(6 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 3,408,392	(9 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)