CELLARERS (WINES) LIMITED

Company number 01083023

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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)
13 Nov 2015 AP03 Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
13 Nov 2015 TM01 Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
12 Oct 2015 CH03 Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
31 Mar 2015 AA Full accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
06 Oct 2014 AP01 Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
15 Aug 2014 TM01 Termination of appointment of Nandor Makos as a director on 1 August 2014
15 Jul 2014 AUD Auditor's resignation
04 Mar 2014 AA Full accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
25 Feb 2013 AA Full accounts made up to 30 June 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director
23 Mar 2012 AA Full accounts made up to 30 June 2011
16 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
09 Mar 2012 TM01 Termination of appointment of David Heginbottom as a director
05 Mar 2012 TM01 Termination of appointment of Gavin Crickmore as a director
02 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
01 Mar 2012 TM02 Termination of appointment of John Nicholls as a secretary
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
23 Dec 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders