SMART CELLAR LIMITED
Company number 07071182 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM · MARTINET HOUSE MARTINET ROAD · THORNABY · STOCKTON ON TEES · TS17 0AS | View document |
| 31 Mar 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Mar 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 31 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Mar 2015 | SECOND FILING FOR FORM SH01 | View document |
| 1 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWTON | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOLYON TIDMARSH | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MARK WOOLRIDGE | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 5 Jan 2011 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK COLLIN / 01/12/2010 | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jan 2010 | DIRECTOR APPOINTED JOLYON RICHARD TIDMARSH | View document |
| 30 Jan 2010 | DIRECTOR APPOINTED MICHAEL DAVID LAWTON | View document |
| 24 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Dec 2009 | CHANGE OF NAME 30/11/2009 | View document |
| 24 Dec 2009 | COMPANY NAME CHANGED AMC STELLAR LIMITED CERTIFICATE ISSUED ON 24/12/09 | View document |
| 10 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |