TEQUILA WHARF RTM COMPANY LIMITED

Company number 11401979

Date	Type	Description	View / Download
02 Nov 2020	AP01	Appointment of Mr Amit Kumar Paul as a director on 2 November 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Peter Sproston as a director on 27 October 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Darren Mark Beaumont as a director on 1 October 2020	(1 page)
03 Sep 2020	AP01	Appointment of Dr Ru Lui as a director on 13 August 2020	(2 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
10 Mar 2020	AP01	Appointment of Ms Supriya Mundra as a director on 28 February 2020	(2 pages)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
06 Mar 2020	AP01	Appointment of Ms Barbara Anne Senechal as a director on 4 March 2020	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Robin Michael Pomeroy as a director on 19 August 2019	(1 page)
15 Aug 2019	AP04	Appointment of Jfm Block & Estate Management Llp as a secretary on 15 August 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Urban Owners Limited as a secretary on 15 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Peter Sproston as a director on 2 August 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
28 Mar 2019	CH01	Director's details changed for Stephen Casey on 28 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Darren Mark Beaumont on 28 March 2019	(2 pages)
28 Mar 2019	CH01	Director's details changed for Ms Lesley Karen Balding on 28 March 2019	(2 pages)
23 Jan 2019	AD01	Registered office address changed from 55 681 Commercial Road London E14 7LG England to C/O Jfm Block & Estate Management Llp Middlesex House 130 College Road Harrow HA1 1BQ on 23 January 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Mark George Ferris as a director on 16 January 2019	(1 page)
01 Nov 2018	AP01	Appointment of Ms Lesley Karen Balding as a director on 1 November 2018	(2 pages)
11 Sep 2018	AD01	Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to 55 681 Commercial Road London E14 7LG on 11 September 2018	(1 page)
16 Jul 2018	AP01	Appointment of Robin Michael Pomeroy as a director on 16 July 2018	(2 pages)
07 Jun 2018	NEWINC	Incorporation	(34 pages)