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TURQUOISE KITCHEN (PINNER) LIMITED

Company number 11464152

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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)
22 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2021 CH01 Director's details changed for Mr Cevdet Mutlu on 27 August 2021
10 Feb 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
28 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-27
27 Aug 2020 AD01 Registered office address changed from 71 Mayflower Lodge Regents Park Road London N3 3HX England to 15-17 High Street Pinner HA5 5PJ on 27 August 2020
27 Aug 2020 CS01 Confirmation statement made on 28 November 2019 with updates
27 Aug 2020 CH01 Director's details changed for Mr Cevdet Mutlu on 5 June 2020
27 Aug 2020 PSC01 Notification of Cevdet Mutlu as a person with significant control on 5 June 2020
17 Jun 2020 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Jun 2020 AD01 Registered office address changed from 71 Regents Park Road London N3 3HX England to 71 Mayflower Lodge Regents Park Road London N3 3HX on 16 June 2020
16 Jun 2020 PSC07 Cessation of Soner Ceki as a person with significant control on 5 June 2020
16 Jun 2020 AD01 Registered office address changed from 6 High West Street Dorchester DT1 1UJ United Kingdom to 71 Regents Park Road London N3 3HX on 16 June 2020
16 Jun 2020 AP01 Appointment of Mr Cevdet Mutlu as a director on 5 June 2020
16 Jun 2020 TM01 Termination of appointment of Soner Ceki as a director on 5 June 2020
27 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 PSC01 Notification of Soner Ceki as a person with significant control on 24 July 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
28 Nov 2018 PSC07 Cessation of Demirhan Ramazan as a person with significant control on 15 November 2018
28 Nov 2018 TM01 Termination of appointment of Demirhan Ramazan as a director on 15 November 2018
07 Nov 2018 AP01 Appointment of Mr Soner Ceki as a director on 1 November 2018
13 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-13
  • GBP 2