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TURKISH FINE WINES LTD

Company number 09350710

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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)
17 Aug 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
24 Oct 2018 AD01 Registered office address changed from 15 Lamberhurst Close Orpington BR5 4QE England to 15 Lamberhurst Close Orpington BR5 4QE on 24 October 2018
17 Oct 2018 AD01 Registered office address changed from 12 Belle Court 742 London Road Larkfield Aylesford Kent ME20 6BG England to 15 Lamberhurst Close Orpington BR5 4QE on 17 October 2018
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
29 Jun 2018 PSC01 Notification of Zeynep Arca Salliel as a person with significant control on 29 June 2018
29 Jun 2018 PSC07 Cessation of Mark Hopkins as a person with significant control on 29 June 2018
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 AD01 Registered office address changed from 39 st Pauls Wood Hill St. Pauls Wood Hill Orpington Kent BR5 2SZ to 12 Belle Court 742 London Road Larkfield Aylesford Kent ME20 6BG on 3 January 2017
02 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
11 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
06 Sep 2015 TM01 Termination of appointment of Gerard John Mahr as a director on 6 September 2015
06 Sep 2015 AP03 Appointment of Mr Mark Paul Christopher Hopkins as a secretary on 6 September 2015
06 Sep 2015 AP01 Appointment of Mr Mark Paul Christopher Hopkins as a director on 6 September 2015
06 Sep 2015 TM01 Termination of appointment of Stephen Arthur Rumsey as a director on 6 September 2015
06 Sep 2015 TM02 Termination of appointment of Helen Faith Mahr as a secretary on 6 September 2015
06 Sep 2015 AD01 Registered office address changed from Llwyn Bedw Rhostrehwfa Llangefni Gwynedd LL77 7AX United Kingdom to 39 st Pauls Wood Hill St. Pauls Wood Hill Orpington Kent BR5 2SZ on 6 September 2015
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted