TRADE AND TRANSPORT (U.K.) LIMITED

Company number 01760297

Date	Type	Description	View / Download
03 Apr 2019	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to Ibex House 1st Floor 42-47 Minories London EC3N 1HA on 3 April 2019	(1 page)
02 Apr 2019	AP04	Appointment of Leadenhall Secretaries Limited as a secretary on 2 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Charalampos Patriarcheas as a director on 29 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Richard Wilmot Baldwin as a director on 31 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Philip John Wood as a director on 31 March 2019	(1 page)
02 Apr 2019	TM02	Termination of appointment of Philip John Wood as a secretary on 31 March 2019	(1 page)
12 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
14 Dec 2018	AD01	Registered office address changed from 16 Old Bond Street London W1S 4PS to 33 Cavendish Square London W1G 0PW on 14 December 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
23 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(2 pages)
23 May 2018	PSC04	Change of details for Grigorios Kallimanopoulos as a person with significant control on 1 January 2018	(5 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
07 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(9 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Sep 2015	AR01	Annual return made up to 4 August 2015 Statement of capital on 2015-09-16 GBP 35,000	(14 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 35,000	(14 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 35,000	(14 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(14 pages)