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RAEES WINES LIMITED

Company number 11951761

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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)
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2023 AP01 Appointment of Mr Manraj Singh Kallah as a director on 1 March 2023
12 Mar 2023 PSC03 Notification of Manraj Singh Kallah as a person with significant control on 1 March 2023
12 Mar 2023 TM01 Termination of appointment of Mansimran Singh as a director on 1 March 2023
12 Mar 2023 TM02 Termination of appointment of Bakathawar Kane as a secretary on 1 March 2023
12 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 12 March 2023
12 Mar 2023 AD01 Registered office address changed from 30 Sutton Court Road Hillingdon London UB10 9HP United Kingdom to 128 City Road London EC1V 1JB on 12 March 2023
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 AA Micro company accounts made up to 30 April 2021
03 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 AA Micro company accounts made up to 30 April 2020
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
28 Jun 2020 AP03 Appointment of Mr Bakathawar Kane as a secretary on 18 April 2020
12 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with updates
17 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-17
  • GBP 1