CELLARMASTER (EUROPE) LTD
| Status | DISSOLVED |
| Company No. | 06042527 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2007 |
| Age | 17 years, 6 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Mar 2015 |
| Years | 9 years, 4 months, 5 days |
SUMMARY
CELLARMASTER (EUROPE) LTD is an dissolved private limited company with number 06042527. It was incorporated 17 years, 6 months, 3 days ago, on 05 January 2007 and it was dissolved 9 years, 4 months, 5 days ago, on 03 March 2015. The company address is The Old Library The Walk The Old Library The Walk, Buckingham, MK18 3AJ, Buckinghamshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 03 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address
Date: 30 May 2013
Action Date: 30 May 2013
Category: Address
Type: AD01
Change date: 2013-05-30
Old address: 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
Documents
Liquidation voluntary statement of affairs with form attached
Date: 29 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 29 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Legacy
Date: 25 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Certificate change of name company
Date: 26 Jun 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blue cove holdings LTD\certificate issued on 26/06/12
Documents
Change of name notice
Date: 26 Jun 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2012
Action Date: 05 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-05
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2011
Action Date: 05 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-05
Documents
Termination secretary company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jason Duncan Anderson
Documents
Termination director company with name
Date: 30 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Baldwin
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2010
Action Date: 05 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-05
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 06 Jan 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-01-06
Officer name: Jason Duncan Anderson
Documents
Change person secretary company with change date
Date: 02 Feb 2010
Action Date: 23 Jan 2007
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2007-01-23
Officer name: Jason Duncan Duncan Anderson
Documents
Legacy
Date: 06 May 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 06 May 2009
Category: Capital
Type: 88(2)
Description: Ad 25/03/09\gbp si [email protected]=8212.25\gbp ic 54908.7/63120.95\
Documents
Legacy
Date: 13 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 15/01/09\gbp si [email protected]=2343.75\gbp ic 52564.95/54908.7\
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 06 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/09; full list of members
Documents
Legacy
Date: 01 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 06 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/06/07--------- £ si [email protected]=4100 £ ic 48364/52464
Documents
Legacy
Date: 06 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/06/07--------- £ si [email protected]=5803 £ ic 42561/48364
Documents
Legacy
Date: 10 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/06/07--------- £ si [email protected]=2559 £ ic 40002/42561
Documents
Legacy
Date: 10 Jul 2007
Category: Capital
Type: 88(2)O
Description: Ad 08/01/07--------- £ si [email protected]
Documents
Legacy
Date: 23 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/08 to 30/06/07
Documents
Legacy
Date: 21 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/01/07--------- £ si [email protected]=40000 £ ic 2/40002
Documents
Legacy
Date: 13 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/01/07--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 19 Jan 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/01/07
Documents
Resolution
Date: 19 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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