The Brand Cellar Ltd was established in 2009, it's status at Companies House is "Dissolved". There is one director listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCHALL, David Mclean | 08 June 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 August 2014 | |
| 2.24B - N/A | 03 June 2014 | |
| 2.35B - N/A | 22 May 2014 | |
| 2.24B - N/A | 13 December 2013 | |
| 2.23B - N/A | 07 August 2013 | |
| 2.17B - N/A | 22 July 2013 | |
| 2.16B - N/A | 16 July 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| 2.12B - N/A | 07 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| CH03 - Change of particulars for secretary | 12 March 2013 | |
| AD01 - Change of registered office address | 12 March 2013 | |
| CH01 - Change of particulars for director | 12 March 2013 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| SH03 - Return of purchase of own shares | 28 June 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| RESOLUTIONS - N/A | 21 June 2011 | |
| RESOLUTIONS - N/A | 21 June 2011 | |
| SH06 - Notice of cancellation of shares | 21 June 2011 | |
| CC04 - Statement of companies objects | 21 June 2011 | |
| CC01 - Notice of restriction on the company's articles | 21 June 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| SH01 - Return of Allotment of shares | 21 June 2011 | |
| AR01 - Annual Return | 20 March 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AD01 - Change of registered office address | 05 October 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA01 - Change of accounting reference date | 16 March 2010 | |
| 287 - Change in situation or address of Registered Office | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2009 | |
| 287 - Change in situation or address of Registered Office | 24 June 2009 | |
| RESOLUTIONS - N/A | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| 123 - Notice of increase in nominal capital | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| NEWINC - New incorporation documents | 19 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 April 2009 | Outstanding |
N/A |
