THAI WINES LIMITED
12460763activeincorporated 2020-02-13
80
Owner age
6y
Years held
75-100%
Control
0
Charges settled
Filing activity by year
How busy the register has been for this company. A spike is often the run-up to a transaction.
20
21
22
23
24
Signal timeline
Pre-transaction filings in order. Amber markers are the strongest — control and charge events.
Registered details
- Registered office
- 21 High Street, England, Falmouth, TR11 2AB
- SIC codes
- 56101
- Next accounts due
- 2023-11-30
Recent filings
| 2024-02-13 | DISS16(SOAS) | dissolved-compulsory-strike-off-suspended |
| 2024-02-06 | GAZ1 | gazette-notice-compulsory |
| 2023-02-23 | CS01 | confirmation-statement-with-no-updates |
| 2022-11-30 | AA | accounts-with-accounts-type-dormant |
| 2022-02-21 | CS01 | confirmation-statement-with-no-updates |
| 2022-02-21 | TM01 | termination-director-company-with-name-termination-date |
| 2022-02-21 | PSC07 | cessation-of-a-person-with-significant-control |
| 2021-11-11 | AA | accounts-with-accounts-type-dormant |
| 2021-03-24 | CS01 | confirmation-statement-with-no-updates |
| 2020-06-19 | AP01 | appoint-person-director-company-with-name-date |
| 2020-06-19 | PSC01 | notification-of-a-person-with-significant-control |
| 2020-06-19 | TM01 | termination-director-company-with-name-termination-date |
| 2020-06-19 | TM02 | termination-secretary-company-with-name-termination-date |
| 2020-06-19 | PSC07 | cessation-of-a-person-with-significant-control |
| 2020-04-29 | PSC01 | notification-of-a-person-with-significant-control |