EXCLUSIVE TURKEY LIMITED

2 Delamere Way, Leamington Spa, CV32 7BG, Warwickshire, England
StatusDISSOLVED
Company No.09403365
CategoryPrivate Limited Company
Incorporated23 Jan 2015
Age9 years, 5 months, 18 days
JurisdictionEngland Wales
Dissolution07 Apr 2020
Years4 years, 3 months, 3 days

SUMMARY

EXCLUSIVE TURKEY LIMITED is an dissolved private limited company with number 09403365. It was incorporated 9 years, 5 months, 18 days ago, on 23 January 2015 and it was dissolved 4 years, 3 months, 3 days ago, on 07 April 2020. The company address is 2 Delamere Way, Leamington Spa, CV32 7BG, Warwickshire, England.



Company Fillings

Gazette dissolved compulsory

Date: 07 Apr 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 21 Jan 2020

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 29 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with updates

Date: 31 Oct 2018

Action Date: 30 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-30

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Termination director company with name termination date

Date: 30 Oct 2018

Action Date: 15 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anne Elizabeth Gurkan

Termination date: 2018-10-15

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Confirmation statement with updates

Date: 18 Sep 2018

Action Date: 10 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-10

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Change to a person with significant control

Date: 13 Sep 2018

Action Date: 13 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-07-13

Psc name: Mr Osman Gurkan

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Change person director company with change date

Date: 13 Sep 2018

Action Date: 13 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-13

Officer name: Mr Osman Gurkan

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Change registered office address company with date old address new address

Date: 12 Jul 2018

Action Date: 12 Jul 2018

Category: Address

Type: AD01

Change date: 2018-07-12

Old address: 1 Hall Road Leamington Spa Warwickshire CV32 5RA England

New address: 2 Delamere Way Leamington Spa Warwickshire CV32 7BG

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Accounts with accounts type micro entity

Date: 24 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with updates

Date: 24 Aug 2017

Action Date: 10 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-10

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Appoint person director company with name date

Date: 28 Jun 2017

Action Date: 26 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Anne Elizabeth Gurkan

Appointment date: 2017-06-26

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Accounts with accounts type micro entity

Date: 25 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Confirmation statement with updates

Date: 31 Aug 2016

Action Date: 10 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-10

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Accounts with accounts type dormant

Date: 25 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Change registered office address company with date old address new address

Date: 04 May 2016

Action Date: 04 May 2016

Category: Address

Type: AD01

Change date: 2016-05-04

Old address: 9 Hadley Road Enfield Middlesex EN2 8JT

New address: 1 Hall Road Leamington Spa Warwickshire CV32 5RA

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Change account reference date company previous shortened

Date: 07 Feb 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA01

Made up date: 2016-01-31

New date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2015

Action Date: 10 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-10

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Change person director company with change date

Date: 10 Aug 2015

Action Date: 10 Aug 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-08-10

Officer name: Mr Osman Gurkan

Documents

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Change person director company with change date

Date: 08 Aug 2015

Action Date: 08 Aug 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-08-08

Officer name: Mr Osman Gurkan

Documents

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Termination director company with name termination date

Date: 21 Jul 2015

Action Date: 09 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anne Elizabeth Gurkan

Termination date: 2015-07-09

Documents

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Appoint person director company with name date

Date: 21 Jul 2015

Action Date: 09 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Osman Gurkan

Appointment date: 2015-07-09

Documents

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Change registered office address company with date old address new address

Date: 21 Jul 2015

Action Date: 21 Jul 2015

Category: Address

Type: AD01

Change date: 2015-07-21

Old address: 66C Clarendon Street Leamington Spa Warwickshire CV32 4PE England

New address: 9 Hadley Road Enfield Middlesex EN2 8JT

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Incorporation company

Date: 23 Jan 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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