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LA DIVA DRINKS & FOOD LTD

Company number 06743450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2014 AP03 Appointment of Mr Hasan Ozkoc as a secretary on 23 April 2014
24 Jul 2014 TM01 Termination of appointment of Layka Ozkoc as a director on 22 April 2014
24 Jul 2014 TM02 Termination of appointment of Layka Ozkoc as a secretary on 22 April 2014
07 Apr 2014 AAMD Amended accounts made up to 30 June 2013
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 14 August 2013
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Erol Mustafa Ozkoc on 20 July 2010
14 Jul 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Jun 2010 AA01 Current accounting period shortened from 30 November 2009 to 30 June 2009
11 Feb 2010 CERTNM Company name changed helm wine distributors LTD\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-01-15
11 Feb 2010 CONNOT Change of name notice
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 November 2008
  • GBP 199
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Hasan Ozkoc on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Erol Mustafa Ozkoc on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Layka Ozkoc on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Layka Ozkos on 6 November 2008
29 Oct 2009 CH01 Director's details changed for Layka Ozkos on 6 November 2008