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TRADEWINDS MERCHANDISING COMPANY LIMITED(THE)

Company number 01595185

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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)
24 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 30 August 2018
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 30 August 2016
05 Nov 2015 4.68 Liquidators' statement of receipts and payments to 30 August 2015
26 Jan 2015 AD01 Registered office address changed from 40 Great James Street London WC1N 3HB to Baltic House 4-5 Baltic Street East London London EC1Y 0UJ on 26 January 2015
19 Mar 2012 CH03 Secretary's details changed for Jan Marie Osgood on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Jan Marie Osgood on 19 March 2012
06 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Sep 2011 4.20 Statement of affairs with form 4.19
19 Sep 2011 600 Appointment of a voluntary liquidator
19 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Aug 2011 AD01 Registered office address changed from the Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 26 August 2011
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 1,000
06 Jan 2011 CH03 Secretary's details changed for Jan Marie Osgood on 16 September 2010
06 Jan 2011 CH01 Director's details changed for Jan Marie Osgood on 16 September 2010
10 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Jan Marie Osgood on 1 February 2009
11 Feb 2010 CH03 Secretary's details changed for Jan Marie Osgood on 1 February 2009
05 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
05 Aug 2009 AA Total exemption full accounts made up to 30 June 2008
24 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 28/06/2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
31 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006