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LONDON FINE WINES 1 LIMITED

Company number 12697127

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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 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	PSC02	Notification of Sakurado Holdings Limited as a person with significant control on 25 June 2021	View PDF Notification of Sakurado Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Ernest Tc-Singh as a person with significant control on 25 June 2021	View PDF Cessation of Ernest Tc-Singh as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC07	Cessation of Rubel Chowdhury as a person with significant control on 25 June 2021	View PDF Cessation of Rubel Chowdhury as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC07	Cessation of Sadia Chowdhury as a person with significant control on 25 June 2021	View PDF Cessation of Sadia Chowdhury as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2022	CERTNM	Company name changed sakurado london fine wines LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15	View PDF Company name changed sakurado london fine wines LIMITED\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	PSC07	Cessation of Mei Rubin as a person with significant control on 15 February 2022	View PDF Cessation of Mei Rubin as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Mei Rubin as a director on 15 February 2022	View PDF Termination of appointment of Mei Rubin as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Ernest Tc-Singh as a director on 10 January 2022	View PDF Termination of appointment of Ernest Tc-Singh as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	PSC01	Notification of Sadia Chowdhury as a person with significant control on 27 November 2020	View PDF Notification of Sadia Chowdhury as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CERTNM	Company name changed sakurado kitchen LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14	View PDF Company name changed sakurado kitchen LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-25 GBP 1 - link opens in a new window - 41 pages (41 pages)

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