DREW & CO,(WINE CELLARS)LIMITED

Company number 00522218

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2013	SH19	Statement of capital on 3 July 2013 GBP 1	(5 pages)
03 Jul 2013	SH20	Statement by Directors	(1 page)
03 Jul 2013	CAP-SS	Solvency Statement dated 21/06/13	(1 page)
03 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
05 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director on 1 June 2013	(2 pages)
29 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 1 November 2012	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
08 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director on 16 September 2011	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011	(1 page)