The Perfect Cellar Ltd
Company Profile
dissolved
The Perfect Cellar Ltd
07081203•Private Limited With Share Capital
8Th Floor One Temple Row, Birmingham, West Midlands, B25LG
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Incorporated
19/11/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
47250
Risk
—
Company Overview
Registration, classification & business activity
The Perfect Cellar Ltd (07081203) is a private limited with share capital incorporated on 19/11/2009 (16 years old) and registered in west midlands, B25LG. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.
Private Limited With Share Capital
SIC: 47250
Incorporated 19/11/2009
B25LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
31
Shareholders
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-10-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-07-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Incorporation Company
Category:Incorporation
Date:19-11-2009
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2021
Filing Date11/07/2019
Latest Accounts31/03/2019
Trading Addresses
8Th Floor One Temple Row, Birmingham, West Midlands, B25LGRegistered
Fairman Harris, 3Rd Floor North, 224-236 Walworth Road, London, SE171JE
Contact
8Th Floor One Temple Row, Birmingham, West Midlands, B25LG