| Name: |
THE LONDON CELLAR CONVERSION COMPANY LTD
THE LONDON CELLAR CONVERSION COMPANY LIMITED |
| Address: | 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL |
| Incorporation Date: | 2004-07-19 |
| date | name | form type |
| 2020-01-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-30 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | CS01 |
| 2019-10-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | CS01 |
| 2018-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | AA |
| 2017-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | CS01 |
| 2016-08-05 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2016-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2015-08-03 | 19/07/15 FULL LIST | AR01 |
| 2015-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2014-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-07-31 | 19/07/14 FULL LIST | AR01 |
| 2013-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2013-07-24 | 19/07/13 FULL LIST | AR01 |
| 2012-08-01 | 19/07/12 FULL LIST | AR01 |
| 2011-08-16 | 19/07/11 FULL LIST | AR01 |
| 2011-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2010-08-04 | 19/07/10 FULL LIST | AR01 |
| 2010-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BEAUCHAMP / 01/01/2010 | CH01 |
| 2010-08-04 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCCABE / 01/01/2010 | CH03 |
| 2009-09-07 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
| 2008-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM8 WOLSEY MANSIONSWOLSEY ROADMOOR PARKMIDDLESEXHA6 2HL | 287 |
| 2008-08-05 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2005-07-11 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM:THE ANNEXE, BURROUGHS HSE40 THE BURROUGHSLONDONNW4 4AP | 287 |
| 2005-08-02 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-07-27 | COMPANY NAME CHANGEDACE CELLAR & VAULT LIMITEDCERTIFICATE ISSUED ON 27/07/05 | CERTNM |
| 2004-08-25 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-25 | SECRETARY RESIGNED | 288b |
| 2004-07-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-25 | DIRECTOR RESIGNED | 288b |
| 2004-08-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-02-17 05:52:44