REALSA WINES IMPORT & EXPORT LTD

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Company Documents

DateDescription
03/11/243 November 2024 Confirmation statement made on 2024-05-29 with no updates

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02/11/242 November 2024 Compulsory strike-off action has been discontinued

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02/11/242 November 2024 Compulsory strike-off action has been discontinued

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31/10/2431 October 2024 Micro company accounts made up to 2023-12-31

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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03/06/243 June 2024 Registered office address changed from 2nd Floor 156 Cromwell Road Kensington London SW7 4EF United Kingdom to 1st Floor 156 Cromwell Road Kensington London SW7 4EF on 2024-06-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Micro company accounts made up to 2022-12-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-29 with updates

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17/01/2317 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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02/01/212 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM SAFESTORE PETERBOROUGH CARR ROAD PADHOLME ROAD EAST PETERBOROUGH PE1 5XL ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAVUZ ECER

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR ZACK KUTTY

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16/12/1916 December 2019 DIRECTOR APPOINTED MR YAVUZ ECER

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16/12/1916 December 2019 CESSATION OF SHINOJ VASUDEVAN AS A PSC

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM NO1 FINNS FARM SMALLS HILL ROAD NORWOOD HILL HORLEY RH6 0HR ENGLAND

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR SHINOJ VASUDEVAN

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHINOJ VASUDEVAN

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR VALTER RAMALHO EPIFANIO

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23/08/1723 August 2017 DIRECTOR APPOINTED MR ZACK KUTTY

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23/08/1723 August 2017 DIRECTOR APPOINTED MR SHINOJ VASUDEVAN

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 28 WEST BANK DORKING RH4 3BZ ENGLAND

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANA ALONSO SANCHEZ

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23/08/1723 August 2017 CESSATION OF VALTER MANUAL RAMALHO EPFANIO AS A PSC

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04/04/174 April 2017 31/12/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 49 LANERCOST ROAD SOUTHGATE CRAWLEY WEST SUSSEX RH11 8YA

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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