CELLAR4 LTD

Company Documents

DateDescription
12/03/1312 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1216 November 2012 APPLICATION FOR STRIKING-OFF

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR BLAIR POYNTON

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07/02/127 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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05/04/115 April 2011 Annual return made up to 21 January 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BLAIR POYNTON / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD HAMPTON / 11/03/2010

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/04/0928 April 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 LOCATION OF REGISTER OF MEMBERS

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES HAMPTON

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY CHARLES HAMPTON

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15/05/0815 May 2008 DIRECTOR AND SECRETARY APPOINTED JEFFREY RICHARD HAMPTON

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21/01/0821 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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