TEQUILA WHARF RTM COMPANY LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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29/04/2529 April 2025 Termination of appointment of Nigel Flack as a director on 2025-04-29

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25/04/2525 April 2025 Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11

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25/04/2525 April 2025 Termination of appointment of Jfm Block & Estate Management Llp as a secretary on 2024-10-11

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16/01/2516 January 2025 Appointment of Ms Kathrine Lloyd Jones as a director on 2025-01-16

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19/12/2419 December 2024 Appointment of Mr Joe Kelly as a director on 2024-12-18

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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23/09/2423 September 2024 Termination of appointment of Arun Johar-Gupta as a director on 2024-09-05

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14/05/2414 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-09 with no updates

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18/04/2318 April 2023 Termination of appointment of Stephen Casey as a director on 2023-04-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-03-31

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06/03/236 March 2023 Appointment of Mr Sam Key as a director on 2023-02-23

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19/10/2219 October 2022 Termination of appointment of Lesley Karen Balding as a director on 2022-10-18

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with no updates

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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10/03/2010 March 2020 DIRECTOR APPOINTED MS SUPRIYA MUNDRA

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06/03/206 March 2020 DIRECTOR APPOINTED MS BARBARA ANNE SENECHAL

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN POMEROY

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15/08/1915 August 2019 CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT LLP

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15/08/1915 August 2019 DIRECTOR APPOINTED MR PETER SPROSTON

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15/08/1915 August 2019 APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY KAREN BALDING / 28/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK BEAUMONT / 28/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CASEY / 28/03/2019

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 55 681 COMMERCIAL ROAD LONDON E14 7LG ENGLAND

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FERRIS

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01/11/181 November 2018 DIRECTOR APPOINTED MS LESLEY KAREN BALDING

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW UNITED KINGDOM

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16/07/1816 July 2018 DIRECTOR APPOINTED ROBIN MICHAEL POMEROY

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07/06/187 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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