PIMLICO CELLARS (AGENCIES) LIMITED


Registered number: 03589535
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> PIMLICO CELLARS (AGENCIES) LIMITED

Name: PIMLICO CELLARS (AGENCIES) LIMITED
PIMLICO CELLARS (AGENCIES) LTD
Address: 33 CHURTON STREET, LONDON, SW1V 2LT
Incorporation Date: 1998-06-29

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-05 CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES CS01
2021-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-12-21 APPLICATION FOR STRIKING-OFF DS01
2020-07-16 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES CS01
2020-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES CS01
2019-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-10-24 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-07-05 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2017-07-03 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES CS01
2017-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MORGAN TREVENA PSC01
2016-07-07 29/06/16 FULL LIST AR01
2016-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 AA
2015-07-20 29/06/15 FULL LIST AR01
2015-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 AA
2014-07-03 29/06/14 FULL LIST AR01
2014-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 AA
2013-07-17 29/06/13 FULL LIST AR01
2013-11-12 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-02 28/02/12 TOTAL EXEMPTION SMALL AA
2012-07-03 29/06/12 FULL LIST AR01
2011-11-02 28/02/11 TOTAL EXEMPTION SMALL AA
2011-07-05 29/06/11 FULL LIST AR01
2010-11-15 28/02/10 TOTAL EXEMPTION SMALL AA
2010-06-30 29/06/10 FULL LIST AR01
2010-06-30 SECRETARY'S CHANGE OF PARTICULARS / HELEN JOY TREVENA / 28/02/2010 CH03
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGAN TREVENA / 28/02/2010 CH01
2009-07-01 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-09-14 28/02/09 TOTAL EXEMPTION SMALL AA
2008-11-03 28/02/08 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-07-02 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363a
2006-06-29 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-07-05 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s
2004-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-06-22 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363s
2003-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-07-22 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-07-12 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS 363s
2001-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-07-07 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS 363s
2000-06-29 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS 363s
2000-10-18 FULL ACCOUNTS MADE UP TO 29/02/00 AA
1999-10-12 FULL ACCOUNTS MADE UP TO 28/02/99 AA
1999-07-20 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS 363s
1998-07-13 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 28/02/99 225
1998-07-07 DIRECTOR RESIGNED 288b
1998-07-07 COMPANY NAME CHANGEDPIMLICO CELLARS LIMITEDCERTIFICATE ISSUED ON 08/07/98 CERTNM
1998-07-13 NEW DIRECTOR APPOINTED 288a
1998-07-07 SECRETARY RESIGNED 288b
1998-07-13 NEW SECRETARY APPOINTED 288a
1998-07-07 REGISTERED OFFICE CHANGED ON 07/07/98 FROM:17 CITY BUSINESSLONDONSE16 1AA 287
1998-07-13 AD 01/07/98---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2022-06-12 17:26:26