TAILOR MADE WINE LIBRARY LIMITED

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DateDescription
29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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17/06/2117 June 2021 Application to strike the company off the register

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / MRS RACHEL HOSSENBOCCUS / 06/04/2016

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 01/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 113 HIGH STREET TONBRIDGE KENT TN9 1DL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MRS RACHEL HOSSENBOCCUS / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 07/01/2020

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HOSSENBOCCUS

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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01/10/151 October 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1415 October 2014 DISS40 (DISS40(SOAD))

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14/10/1414 October 2014 Annual return made up to 29 June 2014 with full list of shareholders

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 95 HIGH STREET WEST MALLING KENT ME19 6NA

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/08/1323 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/08/128 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/08/1115 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 CERTIFICATE OF FACT-NAME CORRECTION FROM TAYLOR MADE WINE LIBRARY LIMITED TO TAILOR MADE WINE LIBRARY LIMITED

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24/08/1024 August 2010 COMPANY NAME CHANGED HARDYS WINE LIBRARY LIMITED CERTIFICATE ISSUED ON 24/08/10

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24/08/1024 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1027 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 04/01/2010

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY RACHAEL HOSSENBOCCUS

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 04/01/2010

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR NOOR HOSSENBOCCUS

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOOR MOHAMED HOSSENBOCCUS / 04/01/2010

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24/07/1024 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL HOSSENBOCCUS / 04/01/2010

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19/05/1019 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1025 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1025 March 2010 COMPANY NAME CHANGED HARDYS WINE LIMITED CERTIFICATE ISSUED ON 25/03/10

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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02/07/092 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/07/088 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NOOR HOSSENBOCCUS / 01/06/2008

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07/07/087 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HOSSENBOCCUS / 01/06/2008

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 34 VICTORIA DRIVE, KINGS HILL WEST MALLING KENT ME19 4DT

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30/07/0730 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0617 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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